Cases 1 - 10 of 14
USA v. Bryan et al
as 2:2022cv01962
Defendant:
Lori Bryan, Mark Linn Bryan, Lori Martin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Martinez v. Citibank (South Dakota), N.A.
as 1:2016cv01476
Plaintiff:
Ivan Martinez
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331
Hrenko v. Citibank (South Dakota), N.A.
as 1:2016cv01093
Plaintiff:
Francisca Hrenko
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331
Sandoval v. Citibank (South Dakota), N.A.
as 1:2016cv01092
Defendant:
Citibank (South Dakota), N.A.
Plaintiff:
Nicasio Sandoval
Cause Of Action: 28 U.S.C. § 1331
McLean v. Fernandez, et al.
as 1:2015cv00971
Defendant:
Rudesindo Fernandez, District Director of the Internal Revenue Service of the United States of America, Beatrice Fernandez and others
Plaintiff:
Tammy McLean
Cause Of Action: 28 U.S.C. § 1444
McLean v. Fernandez et al
as 1:2015at00526
Plaintiff:
Tammy McLean
Defendant:
Rudesindo R Fernandez, Beatrice Fernandez, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1444
DUNBAR v. Stonebridge Life Insurance Company et al
as 2:2012at00117
Plaintiff:
KIMBERLY DUNBAR
Defendant:
Stonebridge Life Insurance Company and Citibank (South Dakota) N.A.
Cause Of Action: 12 U.S.C. § 635
Dunbar v. Stonebridge Life Insurance Company et al
as 2:2012cv00230
Plaintiff:
Kimberly Dunbar
Defendant:
Stonebridge Life Insurance Company and Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Malinowski et al
as 2:2011cv01187
Plaintiff:
United States of America
Defendant:
Kenneth John Malinowski, Patricia I. Malinowski, The Popular Society of Sovereign Ecclesia and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Molen et al
as 2:2010cv02591
Plaintiff:
United States of America
Defendant:
James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403
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