Cases 1 - 10 of 63
United States of America v. Marshall et al
as 1:2023cv00360
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Chan et al
as 3:2022cv02816
Plaintiff:
United States of America
Defendant:
Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Knapp et al
as 2:2022cv00462
Plaintiff:
United States of America
Defendant:
John E Knapp, Evergreen Installation LLC, Nicolle M Scalise and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. International Pallets Inc., et al.
as 1:2021cv01415
Plaintiff:
United States of America
Defendant:
International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Quality Loan Service Corp. v. United States of America et al
as 2:2021cv05842
Plaintiff:
Quality Loan Service
Defendant:
UNITED STATES OF AMERICA, Josephine Hardwell, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Wise et al
as 3:2021cv05197
Defendant:
Pierce County Assessor, Laurie Wise, Boeing Employees' Credit Union and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
Riley v. Ploutz et al
as 1:2020cv01177
Defendant:
State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff:
Donna Riley
Cause Of Action: 28 U.S.C. § 1441
United States v. Dalacas et al
as 2:2019cv01937
Defendant:
Republic Services Inc., Wells Fargo Bank, N.A., City of Las Vegas and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
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