Federal Tax Suits Cases
Cases 1 - 10 of 20
United States of America v. Clark et al
as 3:2019cv01719
Defendant: DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant: Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff: The Cincinnati Insurance Company
Cause Of Action: Interpleader Action
United States of America v. Couri et al We have downloadable decisions or orders for this case
as 1:2017cv00713
Plaintiff: United States of America
Defendant: Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Couri et al
as 1:2017at00415
Plaintiff: United States of America
Defendant: Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States of America v. Bartemy et al
as 2:2013cv00308
Plaintiff: United States of America
Defendant: Herbert Bartemy, Lynn Bartemy, James E. Potts and others
Cause Of Action: Suit to Enforce Federal Tax Lien
United States v. Porath, et al We have downloadable decisions or orders for this case
as 13-2131
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RONALD B. PORATH, MARZELL J. PORATH
Defendant: BATTLE WOLF, a pure trust, WELLS FARGO & COMPANY
Branch Banking and Trust Company v. West Coast Servicing Inc. et al
as 1:2013cv01251
Plaintiff: Branch Banking and Trust Company
Defendant: West Coast Servicing Inc., LaFarge Building Materials, Inc., Midland Funding, LLC and others
United States v. Porath, et al
as 12-2137
Plaintiff-Counter-Defendant - Appellee: UNITED STATES OF AMERICA
Defendant-Counter-Claimant-Cross-Claimant: WELLS FARGO & COMPANY
Defendant Cross Claim Defendant - Appellant: RONALD B. PORATH, MARZELL J. PORATH
Defendant Cross Claim Defendant: BATLLE WOLF, A Pure Trust
National Union Fire Insurance Company of Pittsburgh, PA v. Internal Revenue Service, et al
as 3:2012cv01016
Defendant: Ramona Equipment Rental, Inc. , Wells Fargo Equipment Finance, Inc. , Suretec Insurance Company, Inc. and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Petition for Removal
United States of America v. Porath et al
as 1:2011cv00901
Defendant: Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and others
Plaintiff: United States of America
Cause Of Action: Fed. Question

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