Cases 1 - 10 of 32
United States of America v. Hammer et al
as 2:2021cv00199
Defendant:
Deirdra M Hammer, USAA Federal Savings Bank, Wells Fargo Home Mortgage Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
USA v. Wright et al
as 2:2019cv00977
Defendant:
Wells Fargo Home Mortgage, Garth Jerel Wright and State of Utah Tax Commision
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Buza et al
as 3:2017cv00107
Plaintiff:
United States of America
Defendant:
MIchael A. Buza, Paris A. Buza, Wells Fargo Home Mortgage and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kramer et al
as 8:2017cv00536
Plaintiff:
United States of America
Defendant:
Thomas C. Kramer and Wells Fargo Home Mortgage
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. KISER et al
as 2:2016cv01550
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUSTIN W. KISER, STEPHANIE L. KISER, WELLS FARGO HOME MORTGAGE, INC. and others
Cause Of Action: 26 U.S.C. § 7402
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