Cases 1 - 7 of 7
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Kim et al
as 2:2014cv02207
Defendant:
Un Sik Kim, Doo Sun Kim, Great Western Savings and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403
Chavez Investments LLC v. Dosch et al
as 2:2013cv03076
Plaintiff:
Chavez Investments LLC
Defendant:
Allen M Dosch, American West Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Millar et al
as 2:2010cv00710
Defendant:
Capital One Bank, City of Walla Walla, Robert Andy Millar and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hanna et al
as 2:2010cv00166
Plaintiff:
United States of America
Defendant:
Patrick T Hanna, Glenice R Hanna, Arc Materials Corporation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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