Cases 1 - 10 of 37
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The United States of America v. Gay et al
as 1:2021cv20707
Defendant:
Kingsworld Financial Services Inc., The Tax Doctor LLC, Tammi King and others
Plaintiff:
The United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tacker et al
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
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS BANK USA
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Pickett et al
as 9:2017cv80604
Defendant:
Fred Pickett, Jr. , Jalisa Steele , Fred Pickett, III and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. RAJMP, Inc. et al
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
RAJMP, Inc., Estate of Robert A. Politte , Joan M. Politte and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Nagler et al
as 1:2016cv23079
Plaintiff:
United States of America
Defendant:
Deborah Nagler, Joel Nagler, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Weiner et al
as 3:2016cv01047
Plaintiff:
United States of America
Defendant:
Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Doak v. Lancaster et al
as 5:2015cv01302
Plaintiff:
John Doak
Defendant:
Beverly Lancaster , Riverfalls Financial Services Inc, Anthony Huff and others
Cause Of Action: 28 U.S.C. § 1441
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