Cases 11 - 20 of 29
United States Of America v. Martinez et al
as 1:2014cv00215
Defendant:
HSBC Mortgage Services, Leonard M. Martinez, Sr., Faria Mohammed Belmares and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Stikes et al
as 2:2013cv01567
Defendant:
Richard A Stikes, Theresa Stikes, California Employment Development Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ballantyne et al
as 3:2013cv00053
Plaintiff:
United States of America
Defendant:
Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v Moore, et al
as 2:2012cv04196
Plaintiff:
United States of America
Defendant:
Bruce E Moore, Lisa A Moore, Diamond M Building Contractors, LLC and others
Cause Of Action: 26 U.S.C. § 7401
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Jean et al
as 1:2012cv00155
Defendant:
HSBC Bank USA, N.A., Doreen Jean, Michael P. Jean and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Chen et al
as 1:2012cv00563
Defendant:
James Ming-Fang Chen, Susan Hsi Shun Chen and HSBC Bank USA, National Association
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Cecilio Cabansag, et al
as 12-55082
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CECILIO CABANSAG, NORA CABANSAG, CHRISTINE CABANSAG and others
United States of America v. Wheat et al
as 1:2011cv03582
Defendant:
Gordon F. Wheat, Laura K Wheat, Comptroller of Maryland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
v. UNITED STATES OF AMERICA et al
as 1:2011cv03581
Defendant:
UNITED STATES OF AMERICA, Gordon F. Wheat, Laura K Wheat and others
Cause Of Action: 26 U.S.C. § 7401
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