Cases 1 - 4 of 4
United States of America v. Newman et al
as 3:2020cv00148
Defendant:
Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Bank of America Corporation
as 3:2018cv00410
Defendant:
Bank of America Corporation
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bank of America Corporation v. United States of America
as 3:2017cv00546
Plaintiff:
Bank of America Corporation
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. Day et al
as 7:2009cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Phil Day, Sharon Day, Gavin Day and others
Cause Of Action: U.S. Government Plaintiff
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