Cases 1 - 10 of 28
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
1570 Fair Oaks LLC v. United States of America
as 8:2022cv00846
Plaintiff:
1570 Fair Oaks LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
LLC v. America
as 8:2022cv00845
Plaintiff:
1570 Fair Oaks LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cosmano et al
as 1:2019cv06276
Defendant:
ING Bank, FSB, now known as Capitol One, N.A., Village of Oak Park, Illinois, Cook County, Illinois and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mahallati et al
as 5:2017cv02313
Plaintiff:
United States of America
Defendant:
Nasser Mahallati, Ziba Balsini, Jubin Honarvar and others
Cause Of Action: 26 U.S.C. § 7401
USA, et al v. Dorothea Joling, et al
as 17-35217
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
CHRISTOPHER EARL STRUNK
Defendant:
DOROTHEA J. JOLING, RONALD D. JOLING, OREGON DEPARTMENT OF REVENUE and others
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Bander et al
as 1:2016cv00817
Defendant:
Roger Bander and Oak Trust
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
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