Cases 1 - 10 of 18
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marshall et al
as 1:2023cv00360
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. 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. De La Garza, Jr., D.D.S., P.C. et al
as 5:2022cv00969
Defendant:
David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr. and others
Plaintiff:
United States of America
Claimant:
Bexar County Hospital District, San Antonio River Authority, City of Helotes, Texas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. 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, 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
United States of America v. Atherton et al
as 2:2015cv00469
Plaintiff:
United States of America
Defendant:
Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific et al
as 1:2015cv01227
Plaintiff:
United States of America
Defendant:
U.S. Bank, N.A., Successor Trustee to Bank of America, N.A., as Successor to LaSalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certific, Bank of America, N.A. as successor by merger to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates Series 2007-2, Nationstar Mortgage, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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