The Agape Way, LLC v. Investment Associates, Limited Partnership et al

Justia Dockets & Filings Ninth Circuit California Southern District The Agape Way, LLC v. Investment Associates, Limited Partnership et al

The Agape Way, LLC v. Investment Associates, Limited Partnership et al

Defendant:	The United States of America
Petitioner:	The Agape Way, LLC
Respondent:	Investment Associates, Limited Partnership
Cross_claimant:	Fulton 162, LP, Fremont Corp., The Agape Way, LLC, Investment Associates, Limited Partnership, The United States of America, Don Ballantyne and Susanne Ballantyne
Thirdparty_defendant:	Fremont Corp., The Agape Way, LLC, Investment Associates, Limited Partnership, Fulton 162, LP, Don Ballantyne and Susanne Ballantyne
Thirdparty_plaintiff:	The United States of America
Case Number:	3:2013cv01777
Filed:	August 6, 2013
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Barbara Lynn Major
Presiding Judge:	Barry Ted Moskowitz
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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Cross_claimant: Fulton 162, LP
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Cross_claimant: Fremont Corp.
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Cross_claimant: The Agape Way, LLC
Represented By:	Steven Todd Coopersmith
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Cross_claimant: Investment Associates, Limited Partnership
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Cross_claimant: The United States of America
Represented By:	Adam Smart
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Cross_claimant: Don Ballantyne
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Cross_claimant: Susanne Ballantyne
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Thirdparty_defendant: Fremont Corp.
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Thirdparty_defendant: The Agape Way, LLC
Represented By:	Steven Todd Coopersmith
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Thirdparty_defendant: Investment Associates, Limited Partnership
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Thirdparty_defendant: Fulton 162, LP
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Thirdparty_defendant: Don Ballantyne
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Thirdparty_defendant: Susanne Ballantyne
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Thirdparty_plaintiff: The United States of America
Represented By:	Adam Smart
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Defendant: The United States of America
Represented By:	Adam Smart
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Respondent: Investment Associates, Limited Partnership
Represented By:	Donald G Rez
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Petitioner: The Agape Way, LLC
Represented By:	Steven Todd Coopersmith
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