Cases 1 - 9 of 9
Regions Mortgage, Inc. v. Prater et al
as 4:2023cv00017
Plaintiff:
Regions Bank d/b/a Regions Mortgage and Regions Mortgage, Inc.
Defendant:
Regan D. Prater, The United States of America on behalf of the Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff:
United States of America on behalf of the Internal Revenue Service and United States of America
Defendant:
Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Deutsche Bank National Trust Company v. Valverde et al
as 4:2022cv00572
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: USA, et al v. Anthony Levandowski
as 22-15909
Debtor:
In the Matter of: ANTHONY SCOTT LEVANDOWSKI
Plaintiff / Appellant:
UNITED STATES OF AMERICA, on behalf of the Internal Revenue Service
Plaintiff / Appellee:
CALIFORNIA FRANCHISE TAX BOARD
Defendant / Appellee:
ANTHONY SCOTT LEVANDOWSKI, Debtor in Possession and OFFICE OF THE U.S. TRUSTEE, Trustee
Wilmington Trust, National Association et al v. Salazar et al
as 1:2021cv00055
Defendant:
Rosa Espinoza, Rene Salazar, Dina Edith Hernandez and others
Plaintiff:
Wilmington Trust, National Association, not in its individual capacity, but solely as Trustee of BRAVO Residential Funding Trust 2019-2 and Wilmington Trust, National Association
3Rd Party Defendant:
United States of America on behalf of the Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v Danny Alexander et al
as 5:2019cv00990
Counter Plaintiff:
Sarah Alexander, Alexanders Equity Builders LLC and Danny Alexander
Defendant:
David Shulder, Unites States of America on Behalf of the Internal Revenue Service and Unites States of America
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
First Community Bank of Central Alabama v. Walthall et al
as 2:2018cv00482
Plaintiff:
First Community Bank of Central Alabama
Defendant:
George P. Walthall, Jr., United States of America on behalf of the Internal Revenue Service and Three Parcels of Land containing a total of 59 acres lying in Section 21, Township 17N, Range 16E, Autauga County, Alabama as more fully described hereinafter
Cause Of Action: 28 U.S.C. § 1345
United States v. Scott S. Austin, et al
as 17-6024
Debtor:
In re: Scott S. Austin and Anna M. Austin, formerly known as Anna DeFalco
Creditor - Appellant:
United States of America, on behalf of the Internal Revenue Service
Debtor - Appellee:
Scott S. Austin and Anna M. Austin
In re: Elena Dirige v. USA
as 16-56772
Debtor:
In the Matter of: ELENA SIDECO DIRIGE
Appellant:
ELENA SIDECO DIRIGE
Appellee:
UNITED STATES OF AMERICA, on behalf of the Internal Revenue Service
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