Cases 1 - 10 of 25
United States of America v. Brown et al
as 3:2024cv05021
Plaintiff:
United States of America
Defendant:
Charles S Brown, Charles Scott Brown Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wood et al
as 3:2022cv08109
Plaintiff:
United States of America
Defendant:
Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Tom L. Meyer et al
as 3:2022cv00727
Plaintiff:
United States of America
Defendant:
Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Chavira et al
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. Rivers-Hutchins et al
as 3:2019cv02392
Defendant:
Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust 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. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Quiroz et al
as 4:2018cv00353
Defendant:
Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Punko et al
as 1:2018cv10640
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Richard D Punko, United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
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.
