Cases 1 - 10 of 24
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Almeda et al
as 2:2019cv01137
Defendant:
Renato M. Almeda, JPMorgan Chase Bank, N.A., Estate of Corazon C. Almeda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Harkey et al
as 2:2019cv02914
Defendant:
Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
LOANCARE, LLC v. WEINER et al
as 3:2019cv09817
Defendant:
HULSE & WYNTER, LLC, DR STEVEN WEINER, UNITED STATES and others
Plaintiff:
LOANCARE, LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Bumgardner et al
as 0:2018cv00866
Plaintiff:
United States of America
Defendant:
Donald D. Bumgardner, Jill Bumgardner, JPMorgan Chase Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fleming, Robert et al
as 3:2015cv00760
Plaintiff:
United States of America
Defendant:
Robert L. Fleming, Shelley R. Fleming, JPMorgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Winters et al
as 3:2015cv00367
Plaintiff:
USA
Defendant:
James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. GRIGORELLIS et al
as 2:2014cv06167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GEORGE GRIGORELLIS, MARIBEL DIAZ, JP MORGAN CHASE BANK, NA and others
Cause Of Action: 26 U.S.C. § 7401
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.
