Cases 1 - 10 of 12
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Masterjohn, David et al
as 3:2018cv00752
Defendant:
Les Webster, Asset Acceptance LLC, David R. Masterjohn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Milford Federal Savings and Loan Association v. Bouffard et al
as 4:2018cv10102
Plaintiff:
Milford Federal Savings and Loan Association
Defendant:
Claude D. Bouffard, Lise Bouffard, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
Milford Federal Savings and Loan Association v. Bouffard et al
as 1:2018cv10102
Plaintiff:
Milford Federal Savings and Loan Association
Defendant:
Claude D. Bouffard, Lise Bouffard, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shotkoski, et al
as 8:2014cv00218
Defendant:
Asset Acceptance, LLC, Capital One Bank, Debt Solutions, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Weise v. Mallak et al
as 0:2013cv02654
Plaintiff:
Sherry M. Weise
Defendant:
Arthur T. Mallak, Ann D. Mallak, United States Department of Treasury and others
America's Servicing Company v. Pinard et al
as 1:2012cv00486
Plaintiff:
America's Servicing Company
Defendant - Defaulted:
Asset Acceptance LLC, NH Department of Employment Security, NH Department of Revenue Administration and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
United States of America v. Liss et al
as 3:2012cv00120
Plaintiff:
United States of America
Defendant:
Arnold A. Liss, Silenra Visionary Family Trust, Chase Home Finance and others
Trustee:
Arnold A. Liss
Cause Of Action: 26 U.S.C. § 7401
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