Federal Tax Suits Cases filed in the US District Court for the Southern District of California
Cases 11 - 19 of 19
United States of America v. Ballantyne et al We have downloadable decisions or orders for this case
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
National Union Fire Insurance Company of Pittsburgh, PA v. Internal Revenue Service, et al
as 3:2012cv01016
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Internal Revenue Service , State of California Employment Development Department, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441
Nationscredit Financial Services Corporation v. Ehler et al
as 3:2012cv00680
Plaintiff: Nationscredit Financial Services Corporation
Defendant: Kim Ehler, Sandra Ehler, Nationscredit Home Equity Services and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Liss et al
as 3:2012cv00120
Plaintiff: United States of America
Defendant: Arnold A. Liss, Silenra Visionary Family Trust, Chase Home Finance and others
Trustee: Arnold A. Liss
Cause Of Action: 26 U.S.C. § 7401
Moreno v. United States of America et al We have downloadable decisions or orders for this case
as 3:2008cv02247
Plaintiff: Jesus F. Moreno
Defendant: United States of America and State of California
Cause Of Action: U.S. Government Defendant
United States of America v. Benoit et al We have downloadable decisions or orders for this case
as 3:2008cv02140
Plaintiff: United States of America
Defendant: Michael N Benoit, Washington Mutual Bank and State of California Franchise Tax Board
Cause Of Action: U.S. Government Plaintiff
United States of America v. Greaves et al
as 3:2008cv01846
Plaintiff: United States of America and United States of America
Defendant: Ralph Creig Greaves, Ralph Creig Greaves, Deborah J. Greaves and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carter et al We have downloadable decisions or orders for this case
as 3:2008cv01633
Plaintiff: United States of America
Defendant: Stephen Carter, Richard Chieppo, Cynthia Oquiana and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Franklin, et al We have downloadable decisions or orders for this case
as 3:2007cv01230
Plaintiff: United States of America
Defendant: Mary A Franklin, Household Key Financial Corporation, HSBC Mortgage Services Inc and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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