Cases 1 - 3 of 3
United States of America v. Arnold Cunanan et al
as 2:2013cv00181
Defendant:
Citibank NA, Arnold Cunanan, Marilou Cunanan and others
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. 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. ยง 7401 IRS: Tax Liability
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