United States of America v. Larry M Levy et al

Defendant: Dennis N Brager APC, North American Capital Corporation, Larry M Levy, GMAC Mortgage LLC, Jeffrey A Levy and State of California Franchise Tax Board
Plaintiff: United States of America
 
Case Number: 8:2013cv00397
Filed: March 7, 2013
 
Court: California Central District Court
Presiding Judge: David O. Carter
Referring Judge: Arthur Nakazato
 
Nature of Suit: Taxes

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Defendant: Dennis N Brager APC
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Defendant: North American Capital Corporation
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Defendant: Larry M Levy
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Defendant: GMAC Mortgage LLC
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Defendant: Jeffrey A Levy
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Defendant: State of California Franchise Tax Board
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Plaintiff: United States of America
Represented By: Darwin Thomas
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