Cases 1 - 10 of 28
United States of America v. Pashina et al
as 0:2022cv01512
Plaintiff:
United States of America
Defendant:
Thomas J. Pashina, Jane R. Pashina, Midland Funding, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant:
SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rivers-Hutchins et al
as 3:2019cv02392
Defendant:
Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Cantliffe et al
as 1:2019cv00951
Plaintiff:
USA
Defendant:
Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hevert et al
as 9:2019cv80447
Defendant:
Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Coy et al
as 2:2019cv00011
Defendant:
Penny D. Coy, Randy L. Coy, Ally Financial and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. DONALD S. MACLACHLAN et al
as 2:2018cv01579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD S. MACLACHLAN, MACLACHLAN LAW OFFICES, LLC, MARIE NAPOLIELLO MACLACHLAN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. McGann et al
as 1:2017cv01192
Plaintiff:
United States of America
Defendant:
Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
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.
