Federal Tax Suits Cases
Cases 1 - 10 of 13
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner: Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc.
Respondent: Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mayo Clinic v. United States
as 23-2246
Plaintiff / Appellee: Mayo Clinic, a Minnesota Corporation, on its own behalf and as successor in interest to Mayo Foundation
Defendant / Appellant: United States of America
Washington Mutual Inc. v. USA We have downloadable decisions or orders for this case
as 14-35289
Plaintiff - Appellant: WASHINGTON MUTUAL INC., as successor in interest to H.F. Ahmanson & Co. and Subsidiaries
Defendant - Appellee: UNITED STATES OF AMERICA
Fort Bend Independent School District v. Silberstein et al DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2012cv01049
Intervenor: Mary H Adams
Defendant: Michael R Silberstein , Annette D Silberstein , Enterprise Bank and others
Plaintiff: Fort Bend Independent School District
Cause Of Action: 23 U.S.C. § 1441
United States v. Simons, et al We have downloadable decisions or orders for this case
as 11-4181
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARK SIMONS and JOYCE W. SIMONS
Defendant: SIMONS FAMILY TRUST, SIMONS ENTERPRISES TRUST, GREENPOINT MORTGAGE and others
Marshall Naify Revocable Trust, et al v. USA We have downloadable decisions or orders for this case
as 10-17358
Plaintiff - Appellant: MARSHALL NAIFY REVOCABLE TRUST and MICHAEL NAIFY, Trustee, successor in interest to the Estate of Marshall Naify
Defendant - Appellee: UNITED STATES OF AMERICA
Alan Baer Revocable Trust v. United States of America
as 10-2168
Plaintiff - Appellee: Alan Baer Revocable Trust dated February 9, 1996, as Amended (Successor-in-Interest to the Estate of Alan A. Baer, Deceased)
Defendant - Appellant: United States of America
United States v. Mark Simons, et al We have downloadable decisions or orders for this case
as 10-4083
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARK SIMONS, JOYCE W. SIMONS, SIMONS FAMILY TRUST, Joyce W. Simons, Trustee and others
Washington Mutual Inc. v. USA We have downloadable decisions or orders for this case
as 09-36109
Plaintiff - Appellant: WASHINGTON MUTUAL INC., as successor in interest to H.F. Ahmanson & Co. and Subsidiaries
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Cary Yee, et al
as 09-56361
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: CARY YEE and NANCY YEE
Defendant: WASHINGTON MUTUAL, as successor in interest to Home Savings of America and First Select Corporation, ARTHUR K. CHUI, FIRST SELECT CORPORATION and others

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