Cases 1 - 10 of 10
United States of America v. Pacheco et al
as 5:2014cv00011
Defendant:
MidFirst Bank, Office of the Attorney General of Texas, Child Support Division, Jimmy M Pacheco and others
214) 880-9742 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Smith et al
as 6:2013cv01843
Defendant:
Deschutes County, MidFirst Bank, Oregon Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Silva et al
as 3:2013cv00140
Defendant:
MidFirst Bank, Consuela Silva, Miguel P. Silva, Jr. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. James Reading, et al
as 12-16757
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
JAMES LESLIE READING, CLARE L. READING, MIDFIRST BANK and others
Defendant - Appellant:
FOX GROUP TRUST, Trustee of Terry I. Major
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
United States of America v. Pye et al
as 1:2011cv02761
Plaintiff:
United States of America
Defendant:
Leon G. Pye, Cathlyn Pye, George A. Williams, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Reading et al
as 2:2011cv00698
Plaintiff:
United States of America
Defendant:
James Leslie Reading, Clare L Reading, Fox Group Trust and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Laster et al
as 4:2008cv00639
Plaintiff:
USA
Defendant:
Gregory Sean Laster and Midfirst Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eriksen et al
as 1:2007cv00832
Plaintiff:
United States of America
Defendant:
Oscar H. Eriksen, Lucille M. Eriksen, New York State Department of Taxation & Finance and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Larry Clough et al
as 2:2007cv03511
Plaintiff:
United States of America
Defendant:
Larry Clough, Paula Clough, Midfirst Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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