Cases 1 - 10 of 22
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Bennett et al
as 0:2022cv01742
Plaintiff:
United States of America
Defendant:
David R. Bennett, Alice A. Bennett, Hennepin County, Minnesota and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Mahoney et al
as 4:2021cv01245
Plaintiff:
United States of America
Defendant:
James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lewis et al
as 0:2020cv00363
Defendant:
Portfolio Recovery Associates, LLC, Minnesota Department of Revenue, Sarah R. Lewis and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Federal National Mortgage Association v. Linstad et al
as 1:2019cv12043
Defendant:
CAPITAL ONE BANK (U.S.A.), N.A.,, Portfolio Recovery Associates, LLC, The Granite Group Wholesalers, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Tacker et al
as 2:2019cv01285
Defendant:
Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Corral et al
as 1:2018cv00228
Plaintiff:
United States of America
Defendant:
Roberto Trevizo Corral, Luisa Corral, Canyon County and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Magestro et al
as 2:2018cv00397
Plaintiff:
United States of America
Defendant:
Marsha A Magestro, Jeremy Rezach, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jennings et al
as 5:2017cv00597
Plaintiff:
United States of America
Defendant:
Johnny L Jennings, Custer County Treasurer , Oklahoma Tax Commission and others
Cause Of Action: 26 U.S.C. § 7402
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