Federal Tax Suits Cases
United States of America v. Knowles et al We have downloadable decisions or orders for this case
as 0:2019cv00394
Defendant: LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Elman et al We have downloadable decisions or orders for this case
as 1:2010cv06369
Defendant: Marcy Elman, TCF National Bank
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Ravanna Sanders-Bey Trust et al
as 1:2007cv03433
Plaintiff: United States of America, United States of America
Defendant: Ravanna Sanders-Bey Trust, Ravanna Sanders-Bey, TCF National Bank
Cause Of Action: Recovery of Erroneous Refund
TCF National Bank v. Phillips et al
as 0:2007cv02412
Respondent: Kasey M Phillips, Internal Revenue Service
Petitioner: TCF National Bank, TCF National Bank
Cause Of Action: Quiet Title

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