Cases 1 - 10 of 17
United States of America v. Combs et al
as 5:2023cv05145
Plaintiff:
United States of America
Defendant:
Robbie D. Combs, Kellie D. Combs, Eddy Combs and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Boser et al
as 0:2021cv01598
Plaintiff:
United States of America
Defendant:
Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Boser et al
as 0:2020cv02056
Defendant:
Terry Raines, Jodi C. Boser, Wells Fargo Bank, N.A. and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Wells Fargo Clearing Services, LLC
as 4:2020cv01254
Defendant:
Wells Fargo Clearing Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Miller et al
as 6:2017cv03370
Plaintiff:
United States of America
Defendant:
Bradley David Miller, Ashley Miller, Wells Fargo Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403
Cooper v. Commissioner of Internal Revenue et al
as 4:2017cv03059
Respondent:
Commissioner of Internal Revenue, Colby Schwan, Wells Fargo Bank and others
Petitioner:
Christopher D. Cooper
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Andrist et al
as 0:2017cv01384
Plaintiff:
United States of America
Defendant:
Daniel L. Andrist, Jodi M. Andrist, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Fournier et al
as 0:2015cv03162
Plaintiff:
United States of America
Defendant:
Marilyn A. Fournier and Wells Fargo Home Mortgage
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Schlegel et al
as 0:2013cv02255
Plaintiff:
United States of America
Defendant:
Ronald D. Schlegel, Lesley S. Schlegel, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
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