Cases 1 - 4 of 4
United States of America v. Ballantyne et al
as 3:2013cv00053
Plaintiff:
United States of America
Defendant:
Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Liptak v. Ally Bank et al
as 2:2012cv00882
Defendant:
Ally Bank, Bank Of America, IRS/United States and others
Plaintiff:
V.F. Liptak
Cause Of Action: 31 U.S.C. § 3731 Fraud
Philips Real Estate Services, LLC v. Orion Development LC, et al
as 3:2012cv05064
Plaintiff:
Philips Real Estate Services LLC
Defendant:
Orion Development LC, Samuel R Fox and United States of America
Cause Of Action: 28 U.S.C. § 2410
USA v. Stephen Lindsey, et al
as 08-55363
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEPHEN J. LINDSEY, an individual, and as co-trustee of Lindsey Family Revocable Trust and PATRICIA L. LINDSEY
Defendant:
LINDSEY FAMILY REVOCABLE TRUST, dated September 8, 1989, a California Trust, LONGTREE & ASSOCIATES, LLC, an Arizona limited liability company, trustee of Stanford Land Trust and Melody Land Trust, CARLSBOURNE & MCMAYE LC, a Florida limited liability company, former trustee of Stanford Land Trust and Melody Land Trust and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
