Cases 11 - 20 of 23
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America v. Gilbertson et al
as 0:2014cv02346
Plaintiff:
United States of America
Defendant:
Jason Gilbertson, Everett Gilbertson, Discover Bank and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. ASSOULIN et al
as 3:2012cv07109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID ASSOULIN, CHARLOTTE ASSOULIN, WELLS FARGO BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nationscredit Financial Services Corporation v. Ehler et al
as 3:2012cv00680
Plaintiff:
Nationscredit Financial Services Corporation
Defendant:
Kim Ehler, Sandra Ehler, Nationscredit Home Equity Services and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Buseman et al
as 0:2011cv03281
Plaintiff:
United States of America
Defendant:
Jerald M Buseman, Donna Buseman, Citizens Bank and others
Cause Of Action: 26 U.S.C. § 7401
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. Luscher et al
as 3:2011cv05189
Plaintiff:
United States of America
Defendant:
Rudolph J. Luscher, Jr, Glenda D. Luscher, Lifetime Leasing & Resources, LLC and others
Counter_claimant:
Glenda D. Luscher, Rudolph J. Luscher, Jr and Lifetime Leasing & Resources, LLC
Counter_defendant:
United States of America
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
United States of America v. Clingenpeel et al
as 1:2009at00331
Plaintiff:
United States of America
Defendant:
Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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