Cases 21 - 30 of 30
United States of America v. Maryam Stok et al
as 2:2011cv03357
Defendant:
Maryam Stok and Wells Fargo Bank, N.A.
Plaintiff:
United States of America
United States of America v. Cynthia Rae Wright et al
as 2:2011cv01744
Defendant:
Bank One, Deutsche Bank Trust Company Americas as Trustee for RAMP 2004-SL1, GMAC Mortgage Corporation and others
Plaintiff:
United States of America
United States of America v. Molen et al
as 2:2010cv02591
Plaintiff:
United States of America
Defendant:
James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Laguna Nursery, Inc. et al
as 2:2009cv04516
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
United States of America v. Jeffrey Benice et al
as 8:2009cv00248
Defendant:
Wells Fargo Bank, N.A., County of Orange, Esquire Deposition Services Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cecilio Cabansag et al
as 2:2009cv00821
Plaintiff:
United States of America
Defendant:
Cecilio Cabansag, Nora Cabansag, Christine Cabansag and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Stephen R Gray et al
as 5:2007cv01360
Plaintiff:
United States of America
Defendant:
Stephen R Gray, Jane Gray, San Bernardino County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Franklin, et al
as 3:2007cv01230
Plaintiff:
United States of America
Defendant:
Mary A Franklin, Household Key Financial Corporation, HSBC Mortgage Services Inc and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Moore et al v. United States et al
as 3:2007cv02860
Petitioner:
Wendy Lee Moore and Richard Andrew, Jr.: Tarantino
Respondent:
United States and Wells Fargo Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. Crowder et al
as 3:2007cv00421
Plaintiff:
USA
Defendant:
Charles D. Crowder, Wells Fargo Bank and David M Crowder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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