Cases 11 - 20 of 55
United States of America v. Gabler et al
as 2:2018cv03629
Defendant:
Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
YTT Corporation v. Rodriguez et al
as 3:2018cv08057
Plaintiff:
YTT Corporation
Defendant:
Elizabeth Rodriguez, Unknown Rodriguez, Lake Cimarron Property Owner's Association and others
Cause Of Action: 28 U.S.C. § 1441
Haar et al v. Kandler Farms, Inc. et al
as 4:2018cv00102
Plaintiff:
David H. Haar and Kathleen Haar
Defendant:
Kandler Farms, Inc., First American Title Company, Inc., Idaho State Tax Commission and others
Cause Of Action: 28 U.S.C. § 2410
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. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. Leonard et al
as 4:2016cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michelle Leonard, Landry Alanis , Home Owners Association of Frisco Ranch Inc. and others
Cause Of Action: 26 U.S.C. § 7401
HSBC Bank USA, National Association, Trustee v. Perrine et al
as 1:2016cv00089
Defendant:
Tamarah Chinn, Hidden Valley Property Owners Association, Internal Revenue Service and others
Plaintiff:
HSBC Bank USA, National Association, Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Werdna W. Eure, et al.
as 5:2015cv02031
Defendant:
Altura Credit Union, Werdna W Eure, Donald R Mason and others
Plaintiff:
United States of America
Residential Credit Solutions, Inc. v. Salas et al
as 1:2015cv01249
Plaintiff:
Residential Credit Solutions, Inc.
Defendant:
Wilbur V. Salas, Evelyn Angelo, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
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