Federal Tax Suits Cases
Cases 1 - 10 of 20
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant: San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Quiroz et al
as 4:2018cv00353
Defendant: Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C. and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Deutsche Bank National Trust Company v. Punko et al We have downloadable decisions or orders for this case
as 1:2018cv10640
Plaintiff: Deutsche Bank National Trust Company
Defendant: Richard D Punko, United States of America , Internal Revenue Service
Cause Of Action: Notice of Removal
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al We have downloadable decisions or orders for this case
as 2:2017cv01013
Defendant: Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff: Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant: Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: IRS: Tax Liability
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff: United States of America
Defendant: David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: Suit to Enforce Federal Tax Lien
USA v. Anderson
as 3:2016cv01974
Defendant: Katrina Anderson, Deutsche Bank National Trust Company, Town of Newtown
Plaintiff: USA
Cause Of Action: Suit to Enforce Federal Tax Lien
Deutsche Bank National Trust Company v. Massachusetts Department of Revenue et al
as 1:2016cv11192
Defendant: Massachusetts Department of Revenue, United States of America Internal Revenue Service , Advantage Assets Inc. and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: Notice of Removal
United States of America v. Prejean
as 3:2015cv00610
Defendant: Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Deutsche Bank Natl Trust Co v. Ivy Inocencio We have downloadable decisions or orders for this case
as 15-1391
Plaintiff - Appellant: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee: IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC and others

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