Cases 11 - 15 of 15
United States Of America v. Tovar et al
as 5:2015cv00028
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tovar et al
as 1:2015cv00024
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Claimant:
Bruce Elfant
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sixty-Three Strategic Investme, et al v. USA
as 14-16665
Petitioner - Appellee:
SIXTY-THREE STRATEGIC INVESTMENT FUNDS and PRESIDO GROWTH LLC
Intervenor - Appellant:
J. PAUL REDDAM and CLARENCE VENTURES, LLC
Respondent - Appellee:
UNITED STATES OF AMERICA
Wells Fargo Bank, N.A. v. Prewett et al
as 8:2009cv00813
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daniel L. Prewett, Dimitrios Pistikos, United States of America, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property which US had lien
Klamath Strategic, et al v. USA
as 07-40861
Plaintiff - Appellee Cross-Appellant:
KLAMATH STRATEGIC INVESTMENT FUND, by and through St Croix Ventures (Managing member) and KINABALU STRATEGIC INVESTMENT FUND, by and through Rogue Ventures LLC (Managing member)
Defendant - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
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