Cases 1 - 10 of 25
United States of America v. Brown et al
as 3:2024cv05021
Plaintiff:
United States of America
Defendant:
Charles S Brown, Charles Scott Brown Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wood et al
as 3:2022cv08109
Plaintiff:
United States of America
Defendant:
Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Tom L. Meyer et al
as 3:2022cv00727
Plaintiff:
United States of America
Defendant:
Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Chavira et al
as 2:2020cv00166
Defendant:
Manuel Chavira, Select Portfolio Servicing, Inc., Elliott Bay Asset Solutions, LLC as Court Appointed Receiver for Northwest Trustee Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Quiroz et al
as 4:2018cv00353
Defendant:
Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Deutsche Bank National Trust Company v. Punko et al
as 1:2018cv10640
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Richard D Punko, United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
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