Cases 1 - 10 of 16
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff:
United States of America
Defendant:
Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chase
as 3:2020cv01084
Defendant:
Arnett C Chase doing business as Chase Funeral Home agent of Leo G Chase & Son Funeral Home
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
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. Rhodes et al
as 8:2016mc00054
Petitioner:
United States of America
Respondent:
Jeffrey L. Rhodes, David L. Northern, Jr. and Ray Williams Funeral Home, Inc.
Cause Of Action: 26 U.S.C. § 7402
Nicolai v. Federal Housing Finance Agency et al
as 8:2012cv01335
Plaintiff:
Karen Nicolai
Defendant:
Federal Housing Finance Agency, Federal National Mortgage Association and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Campa et al
as 2:2010cv14146
Plaintiff:
United States of America
Defendant:
Deborah Campa, Chase Home Finance, LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
v. WARD et al
as 3:2009cv00436
Defendant:
WILLIAM R WARD, CLASSIC HOME BUILDERS INC., JAMES R LEE and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
American Home Mortgage Servicing, Inc. v. United States of America
as 8:2009cv00800
Plaintiff:
American Home Mortgage Servicing, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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