Cases 1 - 4 of 4
United States of America v. Kivett et al
as 1:2015cv03122
Plaintiff:
United States of America
Defendant:
William E Kivett, Jr, Karen L Kivett, Bank of America NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schupp et al
as 3:2014cv03003
Plaintiff:
United States of America
Defendant:
Christopher H Schupp, Sally S Schupp, Deutsche Bank Trust Company Americas and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
United States of America v. Cynthia Rae Wright et al
as 2:2011cv01744
Defendant:
Bank One, Deutsche Bank Trust Company Americas as Trustee for RAMP 2004-SL1, GMAC Mortgage Corporation and others
Plaintiff:
United States of America
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