Cases 1 - 5 of 5
United States of America v. Montijo et al
as 2:2019cv01292
Defendant:
Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kenton Campbell et al
as 5:2009cv00469
Plaintiff:
United States of America
Defendant:
Kenton Campbell, Amparo Campbell, World Savings Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. DeGraff et al
as 8:2007cv01424
Plaintiff:
United States of America
Defendant:
Mitchell DeGraff, Dana Corman, Worlds Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Adam et al
as 8:2007cv00904
Plaintiff:
United States of America
Defendant:
Dino H Adam, Trina A Adam, Chandra Marie Adam and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United State of America v. Michael Stout et al
as 5:2007cv00530
Plaintiff:
United State of America
Defendant:
Michael Stout, Christine Stout, World Savings Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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