Cases 11 - 20 of 59
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant:
Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jackson et al
as 2:2018cv01067
Defendant:
Brian P Jackson, State of Washington Department of Revenue, King County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. PATRAS et al
as 3:2018cv04555
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTHONY PATRAS, RUTH PATRAS and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Bumgardner et al
as 0:2018cv00866
Plaintiff:
United States of America
Defendant:
Donald D. Bumgardner, Jill Bumgardner, JPMorgan Chase Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Patchell et al
as 2:2017cv07414
Defendant:
HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cihak et al
as 0:2017cv00643
Plaintiff:
United States of America
Defendant:
Richard Cihak, Ann Cihak, State of Minnesota and others
Cause Of Action: 26 U.S.C. § 7403
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
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.
