Cases 1 - 10 of 14
United States of America v. Mahmood et al
as 3:2017cv03020
Plaintiff:
United States of America
Defendant:
Tariq Mahmood, Naureen Mahmood, Option One Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Marchman et al
as 4:2017cv03145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lawrence M. Marchman, Sr. , Phyllis Marchman , Harris County Tax Office and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Cook et al
as 1:2015cv00402
Plaintiff:
USA
Defendant:
David M. Cook, Jill Klancke Cook, Janet L. Barnes and others
Cause Of Action: 26 U.S.C. § 7401
Citimortgage, Inc. v. Dino Joseph Coccia et al
as 1:2011cv00531
Plaintiff:
Citimortgage, Inc.
Defendant:
Dino Joseph Coccia, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
RBS Citizens, National Association v. United States of America et al
as 1:2010cv11669
Plaintiff:
RBS Citizens, National Association
Defendant:
United States of America , Option One Mortgage Corporation, Mark G. Miliotis and others
Cause Of Action: 28 U.S.C. § 1441
United States Internal Revenue Service v. Clifford et al
as 1:2009cv10929
Plaintiff:
United States Internal Revenue Service
Defendant:
Charles M. Clifford, Charles A. Clifford and Option One Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US v. Bobby Holland
as 09-1636
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BOBBY N. HOLLAND, BOBBY N. HOLLAND, Trustee, JACQUELYN HOLLAND and others
Defendant - Appellee:
OPTION ONE MORTGAGE CORPORATION
Defendant - None:
H&R BLOCK MORTGAGE CORPORATION
UNITED STATES OF AMERICA v. MCKINNIE et al
as 5:2009cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBERT C MCKINNIE, JR, ANGELA MCKINNIE, STATE OF FLORIDA DEPARTMENT OF REVENUE and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vazquez et al
as 1:2008cv20540
Plaintiff:
United States of America
Defendant:
Daniel Vazquez, Option One Mortgage Corp and Miami-Dade County
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
UNITED STATES OF AMERICA v. GLAUSER et al
as 1:2008cv00714
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BARRY GLAUSER, ELAINE GLAUSER and OPTION ONE MORTGAGE CORP.,
Cause Of Action: U.S. Government Plaintiff
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