Cases 11 - 20 of 153
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
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carr v. Noren et al
as 2:2022cv00115
Counter Defendant:
Tyler Carr and Taylor Noren
Defendant:
Wells Fargo NA, GreenPoint Mortgage Funding, Inc., Wells Fargo Bank, N.A. as Trustee for Harborview Mortgage Loan Trust 2006-10 and others
Cross Claimant:
Internal Revenue Service
Cross Defendant:
NWBF, LLC a Washington limited liability company formerly known as Isola Financial LLC and also doing business as Northwest Builders Finance, Isola Financial LLC and also doing business as Northwest Builders Finance, State of Washington Department of Social & Health Service Division of Child Support and others
Cause Of Action: 28 U.S.C. § 1444
Cyr v. United States of America
as 3:2021cv01869
Plaintiff:
Susan Cyr
Defendant:
United States of America and United States
Counter Defendant:
Wells Fargo Bank, Knez Insulation Company LLC, West Coast Bank and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lafferty et al
as 2:2021cv01522
Plaintiff:
United States of America
Defendant:
Erin M Lafferty, King County, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Boser et al
as 0:2021cv01598
Plaintiff:
United States of America
Defendant:
Jodi C. Boser, Terry Raines, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Boser et al
as 0:2020cv02056
Defendant:
Terry Raines, Jodi C. Boser, Wells Fargo Bank, N.A. and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Newman et al
as 3:2020cv00148
Defendant:
Penny Newman, Wells Fargo Bank, N.A., David Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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