Cases 1 - 10 of 45
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2016cv09452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Willis v. Internal Revenue Service
as 2:2015cv14353
Plaintiff:
Dartis Exzolus Willis
Defendant:
Internal Revenue Service
Thirdparty_defendant:
CitiMortgage, Inc.
Thirdparty_plaintiff:
Internal Revenue Service
USA v. Jacobson et al
as 1:2015cv02574
Defendant:
CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA et al v. DENNER et al
as 2:2014cv00414
Plaintiff:
USA
Defendant:
JEFFREY A DENNER, CITIMORTGAGE INC, STATE OF MAINE and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
