Federal Tax Suits Cases
Cases 1 - 10 of 59
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff: United States of America
Defendant: Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff: JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant: John W. Higgins and Martha R. Higgins
Defendant: United States of America
Cross Claimant: Internal Revenue Service
Counter Defendant: Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Wagner et al We have downloadable decisions or orders for this case
as 1:2023cv00254
Plaintiff: United States of America
Defendant: Virginia Gail Wagner, JPMorgan Chase Bank, N.A., State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ERIN M. LAFFERTY
Defendant: KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant: State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Almeda et al We have downloadable decisions or orders for this case
as 2:2019cv01137
Defendant: Renato M. Almeda, JPMorgan Chase Bank, N.A., Estate of Corazon C. Almeda and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Harkey et al
as 2:2019cv02914
Defendant: Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hurst et al
as 6:2019cv01120
Defendant: JPMorgan Chase Bank, N.A., Abby L. Hurst and Daniel F. Hurst
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Roden et al We have downloadable decisions or orders for this case
as 3:2019cv00723
Defendant: Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Bailey et al
as 1:2019cv00596
Defendant: CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7401

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