Cases 1 - 10 of 29
United States of America v. Cozart et al
as 4:2023cv02656
Plaintiff:
United States of America
Defendant:
Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Martin et al
as 4:2022cv03953
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pashina et al
as 0:2022cv01512
Plaintiff:
United States of America
Defendant:
Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Oertel, Dennis et al
as 3:2020cv00022
Defendant:
Midland Funding, LLC, Susan K. Oertel, Marshfield Clinic, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tacker et al
as 2:2019cv01285
Defendant:
Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Tighe et al
as 0:2017cv04042
Plaintiff:
United States of America
Defendant:
Michael J. Tighe, Midland Funding LLC, Palisades Collection LLC and others
Cause Of Action: 26 U.S.C. § 7403
Bay State Savings Bank v. Nwanagu et al
as 4:2017cv11299
Plaintiff:
Bay State Savings Bank
Defendant:
Ernest A. Nwanagu, Sr., Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
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