Federal Tax Suits Cases
Cases 21 - 30 of 36
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
Deutsche Bank National Trust v. US
as 14-1826
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant: UNITED STATES
Deutsche Bank National Trust v. US
as 14-1505
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Fremont Home Loan Trustee 2004-4 Asset Backed Certificates, Series 2004-4, now serviced by Litton Loan Servicing, LP
Defendant - Appellant: UNITED STATES
United States of America v. Reisenauer et al We have downloadable decisions or orders for this case
as 1:2013cv00108
Plaintiff: United States of America
Defendant: Phillip J. Reisenauer, Debra K. Reisenauer, Green Tree Financial Servicing Corporation and others
Cause Of Action: 26 U.S.C. § 7401
Northlake Ridge Homeowners' Association v. Eim et al
as 2:2013cv00067
Plaintiff: Northlake Ridge Homeowners' Association
Defendant: Son O. Eim, Deutsche Bank National Trust Company, PMC Bancorp and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Denise Dimacale et al We have downloadable decisions or orders for this case
as 8:2012cv01601
Defendant: CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff: United States of America
Deutsche Bank National Trust Company v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv11038
Plaintiff: Deutsche Bank National Trust Company
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
USA v. Dale Struble, et al We have downloadable decisions or orders for this case
as 12-1613
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: DALE STRUBLE, ONEWEST BANK FSB and DEUTSCHE BANK NATL TRUST CO
Defendant - Appellant: MARIE STRUBLE
Third Party - Appellee: MADISON SETTLEMENT SERVICES, DAVID R. BRESCHI, VALERIE BORDERS, Assistant to David Breschi of Madison Settlement LLC and others
USA v. David Priestly, et al
as 12-55037
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID PRIESTLY
Defendant: DEBRA PRIESTLY, GMAC MORTGAGE, its successors and assignees and DEUTSCHE BANK, its successors and assignees
USA v. David Priestly
as 11-56692
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID PRIESTLY
Defendant: DEBRA PRIESTLY, GMAC MORTGAGE, its successors and assignees and DEUTSCHE BANK, its successors and assignees

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.


Why Is My Information Online?