Cases 1 - 10 of 17
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
USA v. Wilson et al
as 1:2017cv02289
Plaintiff:
USA
Defendant:
Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Christensen et al
as 2:2017cv00194
Plaintiff:
USA
Defendant:
Curtis R. Christensen, Colleen Christensen, Founders Title and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Renken et al.
as 1:2016cv01640
Defendant:
Robert Michael Renken, Nada Margaret Renken, Wells Fargo Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Czel et al
as 1:2012cv00661
Defendant:
James E. Czel, Wells Fargo Bank, N.A.,, Bank of America, N.A., and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Wells Fargo Bank N.A. v. Porath et al
as 1:2011cv01145
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Ronald B. Porath, Marzella J Porath and United States of America
Cause Of Action: 28 U.S.C. § 1441
USA v. Martineau et al
as 2:2011cv01042
Plaintiff:
USA
Defendant:
Wade Martineau, JP Morgan Chase & Co, Robert Echard and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Nielson et al
as 2:2011cv00182
Defendant:
Western Research, First Security Bank, Chase Home Financial and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 2:2010cv00814
Plaintiff:
United States of America
Defendant:
David W. Moore, Tamra L. Moore, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
Felt v. Van Mondfrans et al
as 1:2010cv00055
Petitioner:
Roger B. Felt
Respondent:
Barbara Van Mondfrans, United States of America, Bank of America and others
Cause Of Action: 26 U.S.C. § 7609
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