Cases 11 - 20 of 29
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. 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 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. Luckenbach et al
as 1:2013cv12648
Defendant:
Anton C. Luckenbach, Salem Five Mortgage Corporation, Wells Fargo Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Schlegel et al
as 0:2013cv02255
Plaintiff:
United States of America
Defendant:
Ronald D. Schlegel, Lesley S. Schlegel, Wells Fargo Bank NA and others
Cause Of Action: 26 U.S.C. § 7401
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. Biddle et al
as 2:2012cv01407
Defendant:
Samuel L Biddle, Jr, Sandra B Biddle, Wells Fargo Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Benson et al
as 0:2012cv01175
Plaintiff:
United States of America
Defendant:
John L. Benson, Donna L. Benson and Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. Balsley et al
as 4:2011cv00954
Plaintiff:
Kozeny & McCubbin, LC
Defendant:
Polly A. Balsley, Unknown Spouse of Polly A. Balsley, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 2410
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
