Cases 1 - 3 of 3
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. MARSHALL et al
as 2:2015cv08013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN P. MARSHALL, CHERYL MARSHALL, NEW CENTURY FINANCIAL SERVICES, INC. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC.
as 2:2008cv05713
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC. and MERRILL LYNCH COMMERCIAL FINANCE CORP.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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