Cases 61 - 70 of 153
United States of America v. Williams et al
as 3:2015cv00257
Plaintiff:
United States of America
Defendant:
Martin L. Williams, Wells Fargo Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Murphy et al
as 2:2015cv01420
Plaintiff:
United States of America
Defendant:
Mark V Murphy, Wells Fargo Bank NA and Wisconsin Department of Revenue
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
United States of America v. Horst et al
as 1:2015cv12701
Plaintiff:
United States of America
Defendant:
Barbara Horst, Wells Fargo Bank N. A and Massachusetts Department of Revenue
Cause Of Action: 26 U.S.C. § 7403
United States of America v. White et al
as 3:2015cv02068
Plaintiff:
United States of America
Defendant:
Larry White, Susan White, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Stone et al
as 5:2015cv00196
Defendant:
David J Stone, Jacqueline Wallace and Wells Fargo Bank, N.A.
214) 880-9742 (fax:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gilman et al
as 1:2015cv10464
Plaintiff:
United States of America
Defendant:
James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Halpern et al
as 2:2015cv00025
Defendant:
David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Shoaga v. Wells Fargo Bank et al
as 3:2014cv04000
Plaintiff:
Raimi Shoaga
Defendant:
Wells Fargo Bank, State of California Franchise Tax Board, Guaranteed Student Loan and others
Cause Of Action: 28 U.S.C. § 1331
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