Cases 1 - 7 of 7
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Capps et al
as 5:2018cv00391
Plaintiff:
United States of America
Defendant:
Lindy Scott Capps, Pioneer Savings Bank, Bayview Loan Servicing and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Austin et al
as 1:2015cv01072
Plaintiff:
United States of America
Defendant:
Mark Austin, Catherine Austin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Czel et al
as 1:2012cv00661
Defendant:
James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A., and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Wells Fargo Bank N.A. v. Porath et al
as 1:2011cv01145
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Ronald B. Porath, Marzella J Porath and United States of America
Cause Of Action: 28 U.S.C. § 1441
New Mexico Bank & Trust Personal Representative of the Estate of Lucia v. Borosini Batten v. United States
as 1:2010cv00869
Plaintiff:
New Mexico Bank & Trust
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7422
Hopkins et al v. Internal Revenue Service et al
as 6:2007cv00262
Plaintiff:
Sharon J Hopkins and Mark Hopkins
Defendant:
Internal Revenue Service, Accu-Rite Tax Service, Inc., Jennifer Hand and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
