Federal Tax Suits Cases
Cases 1 - 10 of 1,388
USA v. Vollrath et al
as 2:2024cv01458
Plaintiff: United States of America
Defendant: Michael Vollrath, Northern California Collection Service Inc., American Express National Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Saverin et al
as 4:2024cv00612
Plaintiff: United States of America
Defendant: Ronald Saverin, 17 Fawn Partners LLC, Trustees of Hardwood Hills and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff: United States Of America
Defendant: Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff: United States of America
Defendant: Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff: United States of America
Defendant: Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff: United States of America (IRS)
Defendant: Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff: United States of America
Defendant: David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff: Parva Property Management LLC and Parvaneh Alizadeh
Defendant: Bank of America NA and United States of America
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff: United States Of America
Defendant: Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant: United States of America, Scott Gann, Camelle Gann and others
Defendant: Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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