United States of America v. Keith M. Markley et al
Plaintiff: United States of America
Defendant: Keith M. Markley, Robert Valdez, J.P. Morgan Chase National Corporate Services, Inc., Bank of America, N.A., GMAC Inc, Greenpoint Mortgage Funding and The State of California Franchise Tax Board
Case Number: 2:2009cv05036
Filed: July 13, 2009
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
County: Los Angeles
Presiding Judge: Mumm
Presiding Judge: Wu
Nature of Suit: Other
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
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
March 5, 2010 Opinion or Order Filing 47 JUDGMENT by Judge George H Wu, in favor of United States of America against Keith M. Markley (MD JS-6, Case Terminated). (bp)
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Search for this case: United States of America v. Keith M. Markley et al
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Plaintiff: United States of America
Represented By: Gavin L Greene
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Defendant: Keith M. Markley
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Defendant: Robert Valdez
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Defendant: J.P. Morgan Chase National Corporate Services, Inc.
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Defendant: Bank of America, N.A.
Represented By: Peter Joseph Salmon
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Defendant: GMAC Inc
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Defendant: Greenpoint Mortgage Funding
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Defendant: The State of California Franchise Tax Board
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