Cases 1 - 4 of 4
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Labayki et al
as 0:2007cv04575
Plaintiff:
United States of America
Defendant:
Aki Labayki, Soheila Rahimi, Rosemount National Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of Americal v. Marshall R. Averbook et al
as 0:2007cv03886
Plaintiff:
United States of America
Defendant:
Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
TCF National Bank v. Phillips et al
as 0:2007cv02412
Petitioner:
TCF National Bank and TCF National Bank
Respondent:
Kasey M Phillips and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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