Cases 31 - 40 of 45
United States of America v. Dickerson et al
as 3:2010cv00239
Defendant:
CitiMortgage, Inc., Janina Dickerson and Ralph Dickerson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Booker et al
as 5:2009cv00764
Plaintiff:
USA
Defendant:
Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. YORK et al
as 1:2009cv01019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT W. YORK, DONNA J. YORK, TIMOTHY C. YORK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Zolot et al
as 0:2009cv61071
Plaintiff:
United States of America
Defendant:
Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Zolot et al
as 1:2009cv61071
Plaintiff:
United States of America
Defendant:
Lawrence P Zolot, Robin R. Zolot, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lyons et al
as 1:2009cv00511
Plaintiff:
United States of America
Defendant:
Jerry D. Lyons, Janet M. Lyons, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rodriguez et al
as 1:2009cv20603
Plaintiff:
United States of America
Defendant:
Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
United States of America v. Noto et al
as 0:2008cv61873
Plaintiff:
United States of America
Defendant:
Richard A. Noto, Paula J Noto, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fitzsimons et al
as 1:2008cv11552
Plaintiff:
United States of America
Defendant:
Edward S Fitzsimons, Karen E Fitzsimons, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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