Cases 1 - 10 of 13
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Briscoe et al v. Kautter et al
as 4:2018cv00510
Defendant:
Steve Dyson, John Does 1-3 or 4, Paul G Alvarado and others
Plaintiff:
Sandra M Briscoe and Alva Vern Briscoe
Cause Of Action: 28 U.S.C. § 1331
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
United States of America et al v. Kelton, et al
as 1:2015cv00197
Defendant:
AmericanWest Bank, Jackson County, Oregon, Glenda L. Kelton and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Deutsche Bank National Trust v. US
as 14-1826
Plaintiff - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant:
UNITED STATES
Deutsche Bank National Trust v. US
as 14-1505
Plaintiff - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant:
UNITED STATES
4 B's Realty 1530 CR39, LLC v. Toscano
as 12-127
Plaintiff - Appellee:
4 B's Realty 1530 CR39, LLC
Defendant:
Southampton Brick and Tile, LLC, United States of America, State of New York and others
Defendant - Appellant:
Angelo Toscano
United States of America v. Lloyd et al
as 9:2010cv81127
Plaintiff:
United States of America
Defendant:
Donald Lloyd, Robin Lloyd, Fly High Family Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7401
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