United States of America v Orlun K. Jones, et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | Orlun K. Jones, Estela Jones, Jayson N. Jones, Jane McLauglin, Tanya Fisk, FGB Realty Advisors, Inc., Robert P. Mosier, Mortgage Electronic Registration Systems, Inc., Miguel G. Medina, Hilda Medina, The MacPherson Group, P.C., Michael C. Beason, Nisanart Yoousutar, Nicole Donn, Jeffrey Tefft and State of California |
| Case Number: | 2:2009cv02792 |
| Filed: | April 22, 2009 |
| Court: | California Central District Court |
| Office: | Western Division - Los Angeles Office [ Court Info ] |
| County: | Riverside |
| Presiding Judge: | Cooper |
| Referring Judge: | Olguin |
| Nature of Suit: | Federal Tax Suits - Taxes (US Plaintiff or Defendant) |
| Cause: | 26:7402 IRS: Petition to Enforce IRS Summons |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
| Amount Demanded: | $20,000,000.00 |
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| Plaintiff: United States of America | |
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| Defendant: Orlun K. Jones | |
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| Defendant: Estela Jones | |
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| Defendant: Jayson N. Jones | |
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| Defendant: Jane McLauglin | |
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| Defendant: Tanya Fisk | |
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| Defendant: FGB Realty Advisors, Inc. | |
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| Defendant: Robert P. Mosier | |
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| Defendant: Mortgage Electronic Registration Systems, Inc. | |
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| Defendant: Miguel G. Medina | |
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| Defendant: Hilda Medina | |
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| Defendant: The MacPherson Group, P.C. | |
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| Defendant: Michael C. Beason | |
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| Defendant: Nisanart Yoousutar | |
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| Defendant: Nicole Donn | |
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| Defendant: Jeffrey Tefft | |
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| Defendant: State of California | |
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