Cases 1 - 10 of 14
United States of America v. Schuppler et al
as 2:2021cv01477
Plaintiff:
United States of America
Defendant:
David Schuppler and Marsha Schuppler
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Henderson et al
as 4:2016cv00748
Plaintiff:
United States of America
Defendant:
John D Henderson, Marsha Henderson, First National Bank of Izard County and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rauch
as 6:2015mc00045
Petitioner:
United States of America
Respondent:
Marsha Rauch
Cause Of Action: 26 U.S.C. § 7402
Lopez v. IRS et al
as 8:2015cv00596
Plaintiff:
Iran Lopez
Defendant:
IRS, Douglas Zahn , Marsha M. Faux and others
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Campbell et al
as 1:2012cv00486
Plaintiff:
United States of America
Defendant:
Armary Q. Campbell and Marsha Calloway Campbell
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rozbruch et al
as 1:2011cv06965
Plaintiff:
United States of America
Defendant:
Jacob Rozbruch, Marsha Rozbruch, 420 East 72nd Tenants Corporation and others
Cause Of Action: 26 U.S.C. § 7403
USA v. John Zarra, Jr., et al
as 11-3622
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOHN A. ZARRA, JR. and MARSHA A. ZARRA
Third Party - Appellee:
JP MORGAN CHASE & CO, a Delaware Corporation and CITIZENS FIN GRP INC, a Delaware Corporation
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