Cases 1 - 10 of 14
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff:
United States of America
Defendant:
Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McKim-Freeman et al
as 8:2018cv02532
Defendant:
Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McCarron et al
as 8:2014cv03818
Plaintiff:
United States Of America
Defendant:
James J. McCarron, III, Michelle M. McCarron and US Bank National Association
Cause Of Action: 26 U.S.C. § 7401
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff:
HSBC Bank USA, NA
Defendant:
Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Parrish, et al.
as 1:2014cv01823
Plaintiff:
Bank Of America
Defendant:
Curtis Parrish, Sr., Brenda J. Parrish, Antoinette C. Carter and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Goldstein et al
as 8:2013cv01786
Plaintiff:
United States of America
Defendant:
Alben G. Goldstein, Melvin J. Berman Hebrew Academy, Wells Fargo Bank Minnesota, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
U.S. Bank, National Association v. Dunworth et al
as 8:2013cv01048
Plaintiff:
U.S. Bank, National Association
Defendant:
Arthur Dunworth, Deborah Abt, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States v. Katz et al
as 8:2011cv02107
Plaintiff:
United States
Defendant:
Gerald I. Katz, Sheila Katz, Comptroller of the Treasury of the State of Maryland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The Bank of New York Mellon Trust Company, National Association v. Phipps et al
as 1:2010cv01271
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Stephen S. Phipps, Bradley J. Herrell, Melanie Cummings and others
Cause Of Action: 28 U.S.C. § 1441
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