Federal Tax Suits Cases filed in Washington
Cases 1 - 10 of 49
United States of America v. Bergsma et al We have downloadable decisions or orders for this case
as 2:2023cv01483
Plaintiff: United States of America
Defendant: Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant: Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Waterer et al We have downloadable decisions or orders for this case
as 2:2022cv01417
Plaintiff: United States and United States of America
Defendant: Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Carr v. Noren et al We have downloadable decisions or orders for this case
as 2:2022cv00115
Counter Defendant: Tyler Carr and Taylor Noren
Defendant: Wells Fargo NA, GreenPoint Mortgage Funding, Inc., Wells Fargo Bank, N.A. as Trustee for Harborview Mortgage Loan Trust 2006-10 and others
Cross Claimant: Internal Revenue Service
Cross Defendant: NWBF, LLC a Washington limited liability company formerly known as Isola Financial LLC and also doing business as Northwest Builders Finance, Isola Financial LLC and also doing business as Northwest Builders Finance, State of Washington Department of Social & Health Service Division of Child Support and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Hammer et al We have downloadable decisions or orders for this case
as 2:2021cv00199
Defendant: Deirdra M Hammer, USAA Federal Savings Bank, Wells Fargo Home Mortgage Inc and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
King Mountain Tobacco Company Inc v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv03153
Plaintiff: King Mountain Tobacco Company, Inc. and King Mountain Tobacco Company Inc
Defendant: United States of America and United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Chavira et al We have downloadable decisions or orders for this case
as 2:2020cv00166
Defendant: Manuel Chavira, Select Portfolio Servicing, Inc., Elliott Bay Asset Solutions, LLC as Court Appointed Receiver for Northwest Trustee Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tacker et al We have downloadable decisions or orders for this case
as 2:2019cv01285
Defendant: Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Elaimy et al We have downloadable decisions or orders for this case
as 2:2018cv00216
Defendant: Abir Elaimy, Laith Elaimy, Seterus Inc and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Milliman, Inc We have downloadable decisions or orders for this case
as 2:2018cv00754
Plaintiff: United States of America
Defendant: Milliman, Inc
Cause Of Action: 26 U.S.C. § 7401

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