Cases 1 - 10 of 11
United States of America v. Sprenger et al
as 2:2020cv00026
Defendant:
Bank of Arizona, Arizona, State of, Dennis J Sprenger and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Black et al
as 3:2018cv01300
Defendant:
Washington County, Donald Eugene Black, Jean L. Black and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kwitny et al
as 3:2018cv00722
Plaintiff:
United States of America
Defendant:
Bruce A. Kwitny and Ditech Financial, LLC
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Shackelford et al
as 1:2018cv00390
Defendant:
Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dase et al
as 4:2018cv00501
Defendant:
Walter D Dase, Anita J Dase, David Scott Dase and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Miller et al
as 1:2017cv00166
Plaintiff:
USA
Defendant:
Chad E. Miller, Amy E.S. Miller and Ditech Financial
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Rawlinson et al
as 6:2017cv00651
Plaintiff:
United States of America
Defendant:
Haden H Rawlinson , Phyllis E Rawlinson and Ditech Financial LLC
Cause Of Action: 26 U.S.C. § 7402
United States v. Ochescu et al
as 2:2015cv02424
Defendant:
Liliana Cosma, Ditech Financial LLC, Constantin Ochescu and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Jacobson et al
as 1:2015cv02574
Defendant:
CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
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