Cases 1 - 10 of 10
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner:
Sheyla Dyer Coriat
Respondent:
United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kramer et al
as 8:2017cv00536
Plaintiff:
United States of America
Defendant:
Thomas C. Kramer and Wells Fargo Home Mortgage
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Campbell et al
as 0:2009cv61388
Plaintiff:
United States of America
Defendant:
Michael Campbell, Vickie Campbell, Washington Mutual Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wells Fargo Bank, N.A. v. Prewett et al
as 8:2009cv00813
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel L. Prewett, Dimitrios Pistikos, United States of America, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
United States of America v. Cunningham et al
as 3:2008cv01226
Plaintiff:
United States of America and United States of America
Defendant:
Michael L. Cunningham, Beverly L. Cunningham, Baptist Medical Center and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Offiler et al
as 6:2007cv01986
Plaintiff:
United States of America
Defendant:
Lucille Janice Offiler, Wells Fargo Home Mortgage, Inc. and Dolphin Bay Holdings, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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