Cases 11 - 20 of 59
U.S. Bank Trust National Association v. Capurso et al
as 4:2022cv40088
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust and U.S. Bank Trust National Association
Defendant:
Ralph J. Capurso, UNITED STATES OF AMERICA and Ralph Capurso
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alfonso F. Ruiz et al
as 2:2021cv05728
Plaintiff:
United States of America
Defendant:
Alfonso F. Ruiz, Rocio Mendoza-Ruiz, U.S. Bank National Association and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
U.S. Bank National Association v. United States of America
as 2:2020cv00382
Plaintiff:
U.S. Bank National Association
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
USA v. Bartelds et al
as 1:2019cv00082
Defendant:
Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Smith et al
as 1:2018cv04888
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
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
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