Federal Tax Suits Cases
Cases 11 - 20 of 24
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: 26 U.S.C. § 7403
USA v. Anderson
as 3:2016cv01974
Defendant: Katrina Anderson, Deutsche Bank National Trust Company and Town of Newtown
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
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: 28 U.S.C. § 1442
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: 26 U.S.C. § 7401 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
Deutsche Bank National Trust Company v. John W Dean et al
as 5:2014cv02390
Defendant: John W Dean, Rosa A Dean, Wende L Deaton and others
Plaintiff: Deutsche Bank National Trust Company
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

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