Federal Tax Suits Cases
Cases 11 - 20 of 29
Bay State Savings Bank v. Nwanagu et al
as 1:2017cv11299
Plaintiff: Bay State Savings Bank
Defendant: Ernest A Nwanagu, Carol E Nwanagu, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Boehm, William et al
as 3:2017cv00194
Plaintiff: United States of America
Defendant: William Boehm, Kay Boehm, Oneida County and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lyon et al
as 0:2017cv00277
Plaintiff: United States of America
Defendant: Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC and others
Cause Of Action: 26 U.S.C. § 7403
Snegirev et al v. Ovchinnikov et al We have downloadable decisions or orders for this case
as 6:2016cv02132
Plaintiff: Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant: Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff: Wells Fargo Bank NA
Defendant: Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States v. Hodges, et al We have downloadable decisions or orders for this case
as 16-6229
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: REX A. HODGES, LISA A. HODGES, BANK OF AMERICA MORTGAGE and others
Defendant: MIDLAND FUNDING, LLC
United States of America v. Johnson et al
as 5:2016cv01266
Plaintiff: United States of America
Defendant: Angela D. Johnson, Portage County, Ohio, State of Ohio Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Coleman et al We have downloadable decisions or orders for this case
as 2:2015cv07284
Defendant: Raymond Calame, Cheryl Ann Coleman, Helen Renay Coleman and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. MARSHALL et al
as 2:2015cv08013
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOHN P. MARSHALL, CHERYL MARSHALL, NEW CENTURY FINANCIAL SERVICES, INC. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hodges We have downloadable decisions or orders for this case
as 5:2015cv00043
Plaintiff: United States of America
Defendant: Rex A Hodges, Lisa A Hodges, Bank of America Mortgage and others
Cause Of Action: 26 U.S.C. § 7401

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?