Federal Tax Suits Cases
HSBC Bank USA, National Association, Trustee v. Perrine et al
as 1:2016cv00089
Defendant: Tamarah Chinn, Hidden Valley Property Owners Association, Internal Revenue Service and others
Plaintiff: HSBC Bank USA, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al We have downloadable decisions or orders for this case
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
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
United States of America v. Ruiz et al
as 1:2007cv23138
Plaintiff: United States of America and United States of America
Defendant: Elizabeth Ruiz, HSBC Bank, USA National Association, First Federal Savings and Loan Association of Rochester and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien

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