Cases 1 - 3 of 3
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS BANK USA
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
UNITED STATES OF AMERICA v. SIMMS et al
as 3:2014cv02188
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
YVONNE S. SIMMS, HSBC BANK USA, N.A., CAPITAL ONE HOME LOANS, LLC and others
Cause Of Action: 26 U.S.C. § 7401
USA, et al v. ROZZA
as 3:1991cv01146
Plaintiff:
USA and JOSEPH P. MANSFIELD, JR.
Defendant:
NEIL M. ROZZA
Cause Of Action: 26 U.S.C. § 7402
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