Cases 11 - 20 of 21
United States of America v. McKinney et al
as 3:2008cv50214
Plaintiff:
United States of America
Defendant:
Marc J. McKinney, Lara A. McKinney and Countrywide Home Loans Inc
Cause Of Action: U.S. Government Plaintiff
Countrywide Home Loans, Inc. v. McAfee et al
as 9:2008cv00133
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
William A. McAfee, Judith D. Taylor-McAfee, United States of America and others
Cause Of Action: U.S. Government Defendant
United States of America v. Lamicq et al
as 1:2008cv00357
Plaintiff:
United States of America and United States of America
Defendant:
Michelle J. Lamicq, Mitchell Gordon Ardoin, Countrywide Home Loans, Inc. and others
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. Ruetz et al
as 6:2008cv00487
Plaintiff:
United States of America
Defendant:
David Ruetz, Michael Ruetz, Scott Slayback and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Beattie et al
as 8:2007cv02121
Plaintiff:
United States of America
Defendant:
Thomas R. Beattie, Linda M. Beattie, Fremont Investment and Loan and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Countrywide Home Loans, Inc. v. United States Department of the Treasury-Internal Revenue Service
as 1:2007cv03070
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
United States Department of the Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
United States of America v. Cramer et al
as 1:2007cv00498
Plaintiff:
United States of America and United States of America
Defendant:
Darryl L. Cramer, Christine S. Cramer, Darryl L. Cramer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Jesus Tejada et al
as 5:2007cv00606
Plaintiff:
United States Of America
Defendant:
Jesus Tejada, Sandra Tejada, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Toledo et al
as 0:2007cv60341
Plaintiff:
United States of America
Defendant:
Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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