Federal Tax Suits Cases
Cases 11 - 14 of 14
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff: United States of America
Defendant: William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
HSBC Bank USA, N.A. et al v. Panagos et al
as 5:2010cv13019
Plaintiff: HSBC Bank USA, N.A. and Fidelity National Title Insurance Company
Defendant: James W. Panagos, Jr., Shea D. Panagos, United States of America and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Stepnowski et al
as 6:2007cv06597
Plaintiff: United States of America
Defendant: Felicia Stepnowski, Matthew Stepnowski, Empire of America FSA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?