Cases 1 - 7 of 7
United States of America v. Shackelford et al
as 1:2018cv00390
Defendant:
Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wright et al
as 4:2010cv00110
Plaintiff:
United States of America
Defendant:
Stephen Paul Wright, Cheryl A. Wright and Countrywide Home Loans, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Brunken et al
as 3:2008cv00403
Plaintiff:
United States Of America
Defendant:
Holger Brunken, Sandra Brunken and Countrywide Home Loans, Inc.
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Yamin et al
as 1:2008cv00676
Plaintiff:
United States Of America
Defendant:
Stephen M. Yamin, Jr., Countrywide Bank, N.A. and Travis County Tax Office
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Rivera et al
as 1:2008cv00272
Plaintiff:
United States Of America
Defendant:
Henry P. Rivera, Rhona L. Rivera, Henry L. Rivera and others
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Braquet et al
as 4:2007cv02926
Plaintiff:
United States of America
Defendant:
Luoto J Braquet and Countrywide Home Loans
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hancock et al
as 6:2007cv00067
Plaintiff:
United States of America
Defendant:
Clinton Hancock, Countrywide Home Loans, Amerifirst Home Improvement Finance and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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