Cases 1 - 8 of 8
Bay State Savings Bank v. Nwanagu et al
as 4:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A. Nwanagu, Sr., Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
Bay State Savings Bank v. Nwanagu et al
as 1:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A Nwanagu, Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Merlin et al
as 4:2014cv40049
Plaintiff:
United States of America
Defendant:
Lee F Merlin, Jr., Town of Holden, Massachusetts Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hoytt et al (TV2)
as 3:2012cv00244
Defendant:
Barrie M. Hoytt, State of Tennessee, CACH, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Haag et al
as 1:2011cv10218
Plaintiff:
United States of America
Defendant:
Robert F. Haag , Kathleen A. Haag , Chase Manhattan Financial Service, Inc., Now Known As JPMorgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Floyd et al
as 1:2010cv20926
Defendant:
Sanford Floyd, Marjorie Floyd, Wachovia Bank N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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