Cases 1 - 10 of 152
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. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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
Samuel Dyer Coriat, et al v. USA, et al
as 23-11648
Plaintiff / Appellant:
SAMUEL BARNABY DYER CORIAT, SHEYLA DYER CORIAT and PIERO MARTIN DYER CORIAT
Defendant / Appellee:
UNITED STATES OF AMERICA, WELLS FARGO BANK, NA, INTERNAL REVENUE SERVICE and others
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores 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
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ERIN M. LAFFERTY
Defendant:
KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others
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