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United States of America v. Carlos E. Maldonado et al

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Plaintiff:	United States of America
Defendant:	Carlos E. Maldonado, Maritza Maldonado, State of California, Franchise Tax Board, JPMorgan Chase Bank, Nicholas Torok, Kay Sommer and Ventura County Tax Collector

Case Number:	2:2009cv02332
Filed:	April 3, 2009

Court:	California Central District Court
Office:	Western Division - Los Angeles Office [ Court Info ]
County:	Ventura
Presiding Judge:	Snyder
Referring Judge:	Mumm

Nature of Suit:	Federal Tax Suits - Taxes (US Plaintiff or Defendant)
Cause:	26:7401 IRS: Tax Liability
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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Plaintiff: United States of America
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Defendant: Carlos E. Maldonado
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Defendant: Maritza Maldonado
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Defendant: State of California, Franchise Tax Board
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Defendant: JPMorgan Chase Bank
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Defendant: Nicholas Torok
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Defendant: Kay Sommer
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Defendant: Ventura County Tax Collector
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United States of America v. Carlos E. Maldonado et al

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