Cases 1 - 10 of 29
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig and others
Defendant:
United States of America
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Dunson K. Cheng v. United States of America
as 2:2019cv08651
Plaintiff:
Dunson K. Cheng
Defendant:
United States of America and DOES 1 through 10, inclusive
Cause Of Action: 26 U.S.C. § 7422
Jake K Doody v. SSI Commissioner Barnhart et al
as 2:2019cv00425
Defendant:
SSI Commissioner Barnhart, Remax, Glen Poshard and others
Plaintiff:
Jake K Doody
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Roque K. Szeto
as 2:2018cv09442
Defendant:
Roque Szeto and Roque K. Szeto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Michael K. Khim
as 2:2016cv09312
Respondent:
Michael K. Khim
Petitioner:
United States of America
United States of America v. Jed K Rizk et al
as 2:2016cv05833
Defendant:
California Franchise Tax Board, Diana Carol Rizk, Jed K Rizk and others
213) 894-0115 (fax:
United States of America
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
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