Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Henry et al
as 3:2010cv00210
Defendant:
Bank of the West as Custodian for Tom G. Hussman and Ronald Henry
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Marc Pretscher v. Julie Garza, et al
as 08-15480
Petitioner - Appellant:
MARC PRETSCHER
Respondent - Appellee:
JULIE GARZA, IRS Officer, INTERNAL REVENUE COMMISSIONER, WELLS FARGO HOME MORTGAGE, Custodian of Records and others
Stoffels v. Hegarty, et al
as 07-1225
Petitioner - Appellant:
DARRELL GRANT STOFFELS
Respondent - Appellee:
PATRICK HEGARTY, Internal Revenue Special Agent, United States, INTERNAL REVENUE COMMISSIONER, United States and WELLS FARGO BANK, Custodian of Records
USA v. Thomas, et al
as 1:2002cv06578
Plaintiff:
USA
Defendant:
Lien C Thomas , Peabody Trust , Homequity Trust and others
Cause Of Action: 26 U.S.C. § 7403
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