Cases 1 - 4 of 4
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fleming, Robert et al
as 3:2015cv00760
Plaintiff:
United States of America
Defendant:
Robert L. Fleming, Shelley R. Fleming, JPMorgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Corman et al
as 1:2009cv01818
Plaintiff:
United States of America
Defendant:
Bernice A. Corman, Thomas G. Corman, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
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