Cases 1 - 10 of 10
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Floyd v. USA et al
as 6:2018mc00302
Petitioner:
Anthony Floyd
Respondent:
USA, IRS and Major Robert De Los Santos
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
USA v. Drayton
as 5:2014cv00137
Respondent:
Robert C. Drayton, Sr.
Petitioner:
USA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
USA v. Booker et al
as 5:2009cv00764
Plaintiff:
USA
Defendant:
Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Carr v. USA
as 6:2009cv00034
Plaintiff:
Shantika R. Carr
Defendant:
USA
Cause Of Action: U.S. Government Defendant
Duncan v. USA
as 6:2008cv00094
Plaintiff:
Dan R. Duncan
Defendant:
USA
Cause Of Action: U.S. Government Defendant
USA v. Sanders et al
as 6:2008cv00052
Plaintiff:
USA
Defendant:
Roger W. Sanders, Donna L. Sanders and Community Bank & Trust
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Optimation Inc. v. Hilder et al
as 1:2008cv00034
Plaintiff:
Optimation Inc.
Defendant:
Guy Hilder, Susan Hilder, Optimation USA, Inc. and others
Receiver:
Guillermo Ochoa-Cronfel
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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