Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. Flicker et al
as 0:2015cv61728
Plaintiff:
United States of America
Defendant:
Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Galvez et al v. JPMorgan Chase Bank, N.A
as 1:2011cv24055
Plaintiff:
Efrain Galvez and Nancy Martin
Defendant:
JPMorgan Chase Bank, N.A
Counter_claimant:
JPMorgan Chase Bank, N.A
Counter_defendant:
Efrain Galvez and Nancy Martin
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Russell et al
as 2:2010cv14279
Plaintiff:
United States of America
Defendant:
Alva David Russell, Sharon Russell and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Campa et al
as 2:2010cv14146
Plaintiff:
United States of America
Defendant:
Deborah Campa, Chase Home Finance, LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sarafianos et al
as 0:2009cv61955
Plaintiff:
United States of America
Defendant:
George Sarafianos, Lara Sarafianos and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. United States of America et al
as 0:2009cv61870
Plaintiff:
United States of America
Defendant:
John F. O'Donnell, Jill A. O'Donnell and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Rucker et al
as 0:2009cv61587
Plaintiff:
United States of America
Defendant:
Charles H. Rucker, JP Morgan Chase Bank, N.A. and State of Florida
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. O'Callaghan et al
as 8:2009cv00384
Plaintiff:
United States of America
Defendant:
William O'Callaghan, Anna Marques, JPMorgan Chase Bank, N.A., and others
Cause Of Action: U.S. Government Plaintiff
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.
