Cases 1 - 10 of 75
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
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. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chodniewicz et al
as 1:2022cv01151
Plaintiff:
United States of America
Defendant:
Joshua Chodniewicz, Natalie D. Chodniewicz and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carr v. Noren et al
as 2:2022cv00115
Counter Defendant:
Tyler Carr and Taylor Noren
Defendant:
Wells Fargo NA, GreenPoint Mortgage Funding, Inc., Wells Fargo Bank, N.A. as Trustee for Harborview Mortgage Loan Trust 2006-10 and others
Cross Claimant:
Internal Revenue Service
Cross Defendant:
NWBF, LLC a Washington limited liability company formerly known as Isola Financial LLC and also doing business as Northwest Builders Finance, Isola Financial LLC and also doing business as Northwest Builders Finance, State of Washington Department of Social & Health Service Division of Child Support and others
Cause Of Action: 28 U.S.C. § 1444
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. Newman et al
as 3:2020cv00148
Defendant:
Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
