United States of America v. Ballantyne et al

Defendant: HSBC Consumer Lending, Bank of the West, New Horizon Living, LC, Household Finance Corporation of California, ., AAE Pacific Park Associates, LLC, State of California Franchise Tax Board, Fourth Investment, LP, Eastman Investment, San Diego, County of, Don L. Ballantyne, Susanne C. Ballantyne and Leeds, LP
Plaintiff: United States of America
 
Case Number: 3:2013cv00053
Filed: January 9, 2013
 
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Gonzalo P. Curiel
Referring Judge: William McCurine
 
Nature of Suit: Taxes
Cause of Action: 26:7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
September 3, 2013 61 Opinion or Order of the Court ORDER Denying without prejudice 41 Motion to Intervene. Signed by Judge Barry Ted Moskowitz on 9/3/2013. (rlu)

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Defendant: HSBC Consumer Lending
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Defendant: Bank of the West
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Defendant: New Horizon Living, LC
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Defendant: Household Finance Corporation of California, .
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Defendant: AAE Pacific Park Associates, LLC
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Defendant: State of California Franchise Tax Board
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Defendant: Fourth Investment, LP
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Defendant: Eastman Investment
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Defendant: San Diego, County of
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Defendant: Don L. Ballantyne
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Defendant: Susanne C. Ballantyne
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Defendant: Leeds, LP
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Plaintiff: United States of America
Represented By: Lauren M. Castaldi
Represented By: Adam Smart
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