Federal Tax Suits Cases filed in Colorado
Cases 1 - 10 of 25
USA v. Bailey et al
as 1:2019cv00596
Defendant: CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401
Estate of Daniel B. Culver, Deceased ANB Bank, Executor v. United States of America
as 1:2019cv00461
Plaintiff: Estate of Daniel B. Culver, Deceased ANB Bank, Executor
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6330
Estate of Daniel B. Culver, Deceased ANB Bank, Executor v. USA We have downloadable decisions or orders for this case
as 1:2019cv00462
Plaintiff: Estate of Daniel B. Culver, Deceased ANB Bank, Executor
Defendant: United States of America and USA
Cause Of Action: 28 U.S.C. § 1346
USA v. Bartelds et al
as 1:2019cv00082
Defendant: Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Wilson et al
as 1:2017cv02289
Plaintiff: USA
Defendant: Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Renken et al.
as 1:2016cv01640
Defendant: Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
Art and Ann Boeken Trust By Frontier Bank, The v. McLachlan et al.
as 1:2016cv00153
Plaintiff: Art and Ann Boeken Trust by Frontier Bank, The
Defendant: George McLachlan, USA and Valley National Bank
Cause Of Action: 28 U.S.C. § 2410
USA v. Fleming et al We have downloadable decisions or orders for this case
as 1:2015cv00883
Plaintiff: USA
Defendant: Patricia Fleming, Van Eden Corporation, Lee Gladding and others
Cause Of Action: 26 U.S.C. § 7403
Estate of S. Jayne Esgar v. USA et al We have downloadable decisions or orders for this case
as 1:2013cv02254
Petitioner: Estate of S. Jayne Esgar
Respondent: USA, Daniel I. Werfel and Casinova O. Henderson
Interested_party: Legacy Bank
Cause Of Action: 26 U.S.C. § 7609
Pheasant Creek Homeowners Association, Inc. v. Hanson et al We have downloadable decisions or orders for this case
as 1:2011cv03332
Plaintiff: Pheasant Creek Homeowners Association, Inc.
Defendant: Suzanne M. Hanson, Full Spectrum Lending, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2410

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