USA v. James DeFazio, et al
Plaintiff - Appellee,: UNITED STATES OF AMERICA
Defendant - Appellant,: JAMES P. DEFAZIO
Defendant,: KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A., WILLIAM DEFAZIO, INC. PROFIT SHARING PLAN AND MONEY PURCHASE PENSION PLAN DATED 9/14/1981, STATE OF CALIFORNIA FRANCHISE TAX BOARD and COUNTY OF SACRAMENTO
Case Number: 16-16922
Filed: October 24, 2016
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Tax Suits
Search for this case: USA v. James DeFazio, et al
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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By: Adam R. Smart
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Defendant - appellant,: JAMES P. DEFAZIO
Represented By: Spencer Malysiak
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Defendant,: KATHLEEN J. ELLIS
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Defendant,: CITIBANK, N.A.
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Defendant,: BANK OF AMERICA, N.A.
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Defendant,: WILLIAM DEFAZIO, INC. PROFIT SHARING PLAN AND MONEY PURCHASE PENSION PLAN DATED 9/14/1981
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Defendant,: STATE OF CALIFORNIA FRANCHISE TAX BOARD
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Defendant,: COUNTY OF SACRAMENTO
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