Cases 41 - 50 of 76
USA v. Hill et al
as 2:2015cv00034
Plaintiff:
USA
Defendant:
David R. Hill, Paula E. Hill, DeeAnne C. Gilgen and others
Cause Of Action: 26 U.S.C. § 7403
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
United States of America v. Postnikoff et al
as 4:2014cv00804
Plaintiff:
United States of America
Defendant:
Joseph F Postnikoff, Molly C Postnikoff, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Nevada Association Services, Inc. v. Natto et al
as 2:2014cv00933
Defendant:
Bank of America, N.A., City of Henderson, Legacy Village Property Owners Association and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Hilliard, Patricia et al
as 3:2014cv00408
Plaintiff:
United States of America
Defendant:
Patricia Hilliard, Wallace Hilliard, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Steinberg et al
as 1:2014cv12370
Plaintiff:
United States of America
Defendant:
Ivan Steinberg, Debra Steinberg, Brookline Street Realty Trust and others
Cause Of Action: 26 U.S.C. § 7401
Nevada Association Services, Inc. v. Tumanan et al
as 2:2014cv00733
Defendant:
Bank of America, N.A., Key Bank, N.A., Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Malikowski et al
as 3:2013cv00470
Defendant:
Bank of America, N.A. and Paul J. Malikowski
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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