Cases 1 - 10 of 10
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
USA v. Precision Property Management, et al
as 22-35212
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
PRECISION PROPERTY MANAGEMENT CORPORATION
Defendant:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, THOMAS WEATHERS and others
United States of America v. Hill
as 3:2020cv00861
Defendant:
Kathy L. Hill
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Weathers et al
as 3:2018cv05189
Plaintiff:
United States of America
Defendant:
Thomas Weathers, Kathy Weathers, TKW Limited Partnership and others
Cause Of Action: 26 U.S.C. § 7403
Snegirev et al v. Ovchinnikov et al
as 6:2016cv02132
Plaintiff:
Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant:
Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Nevada Association Services, Inc. v. Yanke et al
as 2:2013cv01386
Defendant:
California Reconveyance Company, City of Las Vegas, Estates at Seven Hills Owner's Association and others
Plaintiff:
Nevada Association Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Austin Investment Fund LLC et al v. United States of America
as 8:2011cv00750
Plaintiff:
Kathy Abrahamson, Austin Investment Fund LLC and Bruce Elieff
Defendant:
United States of America
First American Trustee Servicing Solutions v. 119 Kathy Court, Union City California 94587 et al
as 3:2011cv02221
Petitioner:
First American Trustee Servicing Solutions
Respondent:
119 Kathy Court, Union City California 94587
Claimant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America et al v. Datangel
as 3:2009cv02221
Petitioner:
United States of America and Kathy Jakabcin
Respondent:
Reggie Datangel
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
De Edwards v. Internal Revenue Service et al
as 3:2007cv03102
Plaintiff:
Sharon De Edwards
Defendant:
Internal Revenue Service, United States Government Department of the Treasury and Kathy Jakabcin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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