Cases 1 - 5 of 5
United States of America v. Montijo et al
as 2:2019cv01292
Defendant:
Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States v. Green, et al
as 15-5032
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant Crossclaimant - Appellee:
WELLS FARGO HOME MORTGAGE and BANK OF AMERICA, N.A.
Defendant Crossclaimant:
WORLD SAVINGS BANK FSB
Defendant:
BROOKLYN M. GREEN
Defendant Cross Defendant - Appellant:
MARK ANDRES GREEN and JANA RAE GREEN
Defendant Cross Defendant:
D. SCOTT HEINEMAN, as Trustee of the Green Family Trust and KURT F. JOHNSON, as Trustee of the Green Family Trust
United States of America v. Green et al
as 4:2012cv00441
Plaintiff:
United States of America
Defendant:
Mark Andres Green, Jana Rae Green, D Scott Heineman and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeGraff et al
as 8:2007cv01424
Plaintiff:
United States of America
Defendant:
Mitchell DeGraff, Dana Corman, Worlds Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Gallego et al
as 5:2007cv00821
Plaintiff:
United States of America
Defendant:
Larry A. Gallego, Olga M. Gallego and World Savings Bank, FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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