Federal Tax Suits Cases
Cases 21 - 30 of 59
U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser v. Crane et al
as 1:2018cv10555
Plaintiff: U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser
Defendant: James T. Crane, Anna E. Ford, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST v. UNITED STATES
as 2:2017cv11703
Plaintiff: U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST
Defendant: UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST v. UNITED STATES
as 2:2017cv11592
Plaintiff: U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST
Defendant: UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FITZGERALD et al We have downloadable decisions or orders for this case
as 1:2017cv10322
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL FITZGERALD, CAROLYN FITZGERALD, U.S. BANK and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lyon et al
as 0:2017cv00277
Plaintiff: United States of America
Defendant: Thomas H. Lyon, Lyon Family LLLP, Cavalry SPV 1 LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Delano
as 2:2016cv06209
Defendant: Edward Delano, New York State Department of Taxation and Finance, Town of Islip and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff: U.S. Bank Trust, N.A.
Defendant: Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Besozzi et al We have downloadable decisions or orders for this case
as 1:2016cv11242
Plaintiff: United States of America
Defendant: Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America, et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 15-2550
Plaintiff - Appellee: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee: Missouri Department of Revenue
Intervenor Defendant - Appellant: U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee: United States of America
Defendant: Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee: Missouri Department of Revenue
Intervenor Defendant - Appellant: U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200

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