Federal Tax Suits Cases
Cases 1 - 10 of 70
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Notice of Removal-Foreclosure
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Notice of Removal-Foreclosure
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: Notice of Removal-Foreclosure
United States of America v. Martinez et al
as 2:2019cv01986
Defendant: Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant: CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: Quiet Title
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant: San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Citizens Bank, National Association v. Silva et al
as 1:2019cv11004
Defendant: Jose Silva, Maria C. Silva, United States of America
Plaintiff: Citizens Bank, National Association
Cause Of Action: Notice of Removal
United States of America v. Robert R. Wetz, et al.
as 5:2018cv01338
Defendant: Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of Amercia v. Paul We have downloadable decisions or orders for this case
as 2:2018cv01712
Defendant: Nationstar Mortgage, LLC, d/b/a Mr. Cooper, Carmela Paul, IndyMac Bank, F.S.B. and others
Plaintiff: United States of Amercia, United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant: Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff: United States, United States of America
Cause Of Action: IRS: Tax Liability

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