United States of America v. Ballantyne et al

Justia Dockets & Filings Ninth Circuit California Southern District United States of America v. Ballantyne et al

United States of America v. Ballantyne et al

Plaintiff:	United States of America
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
Case Number:	3:2013cv00053
Filed:	January 9, 2013
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Gonzalo P. Curiel
Presiding Judge:	William McCurine
Nature of Suit:	Taxes
Cause of Action:	26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By:	None

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Date Filed	Document Text
September 3, 2013	Filing 61 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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