Federal Tax Suits Cases
Cases 1 - 10 of 22
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: Suit to Enforce Federal Tax Lien
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: Quiet Title
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: American Express Centurion Bank, Christina Bogdanow, Broadview Property Owners Association, Inc. and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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: Notice of Removal
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: IRS: Tax Liability
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: 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: Notice of Removal - Suit against Federal Officer
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: Suit to Enforce Federal Tax Lien
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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