Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. HINSON et al
as 1:2011cv00142
Defendant:
MARK D HINSON, ODETTE D HINSON and WACHOVIA BANK, N.A.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Floyd et al
as 1:2010cv20926
Defendant:
Sanford Floyd, Marjorie Floyd, Wachovia Bank N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. La Farga Interiors, Inc et al
as 1:2009cv23696
Plaintiff:
United States of America
Defendant:
La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wachovia Bank, N.A.
as 8:2009cv01443
Plaintiff:
United States of America
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Teitel et al
as 9:2008cv81379
Plaintiff:
United States of America
Defendant:
Daniel Teitel, Washington Mutual and Wachovia Bank
Cause Of Action: U.S. Government Plaintiff
USA v. Mazzeo et al
as 8:2008cv01527
Plaintiff:
USA
Defendant:
Linda L. Mazzeo, Brian R. Sheedy and Wachovia Bank, N.A.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Steinger et al
as 0:2008cv60943
Plaintiff:
United States of America
Defendant:
Leslie F. Steinger, Stacy L. Steinger and Wachovia Mortgage Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. Guthery et al
as 8:2007cv00941
Plaintiff:
USA
Defendant:
Kenneth D. Guthery, Marlene S. Guthery, Wachovia Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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