Cases 1 - 7 of 7
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
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
USA v. Bonadio et al
as 3:2013cv00591
Plaintiff:
USA
Defendant:
Thomas Bonadio, Elizabeth Bonadio, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hirko et al
as 2:2012cv01933
Defendant:
Elisabeth Hirko, Martin S. Hirko and Wells Fargo Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. LaRovera et al
as 3:2011cv00773
Defendant:
Joseph LaRovera, Wells Fargo Bank, NA, Key Bank USA, NA and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
USA v. Hecht et al
as 3:2009cv00539
Plaintiff:
USA and USA
Defendant:
Gerald Hecht, Patti Hecht, Wells Fargo Bank, N.A and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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