Federal Tax Suits Cases
Cases 11 - 20 of 75
United States of America v. Douglas P. Nelson et al We have downloadable decisions or orders for this case
as 5:2020cv02084
Defendant: Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Newman et al We have downloadable decisions or orders for this case
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
Bank of America, N.A. v. Bancorp Financial, Inc. et al
as 3:2019cv02647
Defendant: United States of America (IRS), MMPL, Inc., Bancorp Financial, Inc. and others
Petitioner: Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1442
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner: Edwin Duijneveld
Respondent: Bank of America, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Tacker et al We have downloadable decisions or orders for this case
as 2:2019cv01285
Defendant: Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant: BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff: Sony Wessel
Defendant: Michael Baca
Plaintiff: Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Olson et al We have downloadable decisions or orders for this case
as 9:2018cv00188
Defendant: Thomas A. Olson, Bank of America, N.A., Laurie A. Olson and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toby J. Butterworth, et al
as 2:2018cv07479
Defendant: Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley and others
Plaintiff: United States of America - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff: U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant: James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
Board of Trustees of Whitman Pond Village Condominium Trust v. Colligan et al
as 1:2018cv10431
Plaintiff: Board of Trustees of Whitman Pond Village Condominium Trust
Defendant: Jacquelyn Colligan, Bank of America, N.A., Internal Revenue Service and others
Counter_defendant: Board of Trustees of Whitman Pond Village Condominium Trust
Counter_claimant: Wilmington Savings Fund Society, FSB DBA Christiana Trust
Cause Of Action: 28 U.S.C. § 1442

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?