Cases 1 - 10 of 27
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
US BANK AS CUSTODIAN FOR BV TRUST 2015-1 v. MELIADO et al
as 2:2019cv14128
Defendant:
DONALD J MELIADO, JR, STARK & STARK, P.C., UNITED STATES OF AMERICA and others
Plaintiff:
US BANK AS CUSTODIAN FOR BV TRUST 2015-1
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Schara et al
as 0:2019cv00696
Defendant:
US Bank, NA, Joseph F. Schara and Jodell Sample-Schara
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Stemm et al
as 4:2018cv05147
Defendant:
Daryl E. Stemm, US Bank, National Association and Deanna R. Stemm
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Holloway v. Brown et al
as 2:2018cv00462
Plaintiff:
P. Todd Holloway
Defendant:
Douglas E. Brown , Barbara L. Brown , Utah State Tax Commission and others
Intervenor_plaintiff:
USA
Intervenor_defendant:
P. Todd Holloway , Douglas E. Brown , Barbara L. Brown and others
Cause Of Action: 28 U.S.C. § 1441
US Bank Trust, N.A. v. Dickey et al
as 1:2017cv10009
Plaintiff:
US Bank Trust, N.A.
Defendant:
James S. Dickey, Endeavor Capital Funding LLC and United States of America
Cause Of Action: 28 U.S.C. § 1444
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