Cases 1 - 5 of 5
PennyMac Holdings LLC v. United States of America et al
as 1:2019cv11723
Plaintiff:
PennyMac Holdings LLC
Defendant:
Seamen's Bank, Donna R Zoppi, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Carney
as 3:2014cv30157
Plaintiff:
United States of America
Defendant:
Donna A. Carney
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carney
as 3:2014cv30151
Plaintiff:
United States of America
Defendant:
Donna A. Carney
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Santonastaso et al
as 4:2014cv40010
Plaintiff:
United States of America
Defendant:
Mark Santonastaso, Mario J. Santonastaso, Donna M. Santonastaso and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Johnson et al
as 1:2011cv11353
Defendant:
David B Johnson, Donna L. Johnson, Federal Deposit Insurance Corporation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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