Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. Midani et al
as 4:2014cv01078
Defendant:
Mark O. Midani, Laurel Midani and Citimortgage Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Meagher et al
as 1:2013cv00384
Defendant:
CitiMortgage, Inc., Andrew T. Meagher and Belinda J. Meagher
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (IRS) v. Gandy et al
as 4:2012cv00570
Plaintiff:
United States of America (IRS)
Defendant:
Donald Shaffer Gandy, The Estate of Kelly T. Gandy, Cecilia Gandy and others
Cause Of Action: 26 U.S.C. § 7403
Travelers Lloyds of Texas Insurance Co. et al v. United States of America (Internal Revenue Service) et al
as 4:2012cv02275
Defendant:
Travelers Lloyds of Texas Insurance Co. and Charles Fluharty
Respondent:
United States of America (Internal Revenue Service) , Texas Attorney General Child Support Division , Citimortgage, Inc. and others
Plaintiff:
Pauline Aham-Neze and L.O. Aham-Neze
Interpleader:
Charles Fluharty and Travelers Lloyds Of Texas Insurance Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Moss et al
as 4:2012cv00723
Defendant:
Stephen V Moss, Lisa J Moss and CitiMortgage, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Griffin et al
as 1:2011cv00062
Plaintiff:
United States of America
Defendant:
David E. Griffin, Julie B. Griffin and Citimortgage, Inc.
Cause Of Action: 26 U.S.C. § 7402
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. 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
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.
