Cases 11 - 20 of 37
United States of America v. Robert C. Wade et al
as 8:2013cv01093
Defendant:
Jess T Andrews, Deutshche Bank National Trust Company, Equity Trust Company and others
Plaintiff:
United States of America
United States of America v. Antonio Jesus Rendon et al
as 2:2013cv03496
Defendant:
County of San Luis Obispo Tax Collector, Employment Development Department of the State of California, Antonio Jesus Rendon and others
Plaintiff:
United States of America
United States of America v. Abernathy et al
as 2:2013cv00590
Plaintiff:
United States of America
Defendant:
Harvey M. Abernathy, Julie D. Abernathy, State of California Employment Development Department and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Ton Duc Bui et al
as 8:2012cv02010
Defendant:
Ton Duc Bui, Vy Tuyet Dao, Midland Funding LLC and others
Plaintiff:
United States of America
United States of America v. Joaquin Aguiar et al
as 2:2012cv09863
Defendant:
Joaquin Aguiar, Mariquita Aguiar, Balboa Collection Service of San Luis Obispo Inc and others
Plaintiff:
United States of America
Bank of New York Mellon v. Tantingco et al
as 1:2012cv01168
Plaintiff:
The Bank of New York Mellon
Defendant:
Neil Tantingco, Melanie Tantingco, California Employment Development Department and others
Cause Of Action: 28 U.S.C. § 1441
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
United States Of America v. Rio Grower, Inc. et al
as 3:2011cv04369
Plaintiff:
United States Of America
Defendant:
Rio Grower, Inc., Guadalupe Salazar, Jennifer Dominguez and others
Cause Of Action: 26 U.S.C. § 7403
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al
as 2:2011cv02497
Defendant:
Does, Stephanie Kay Hall, Los Angeles County Tax Collector and others
Cross Defendant:
Does, Franklin AAA Holdings LLC, Stephanie Kay Hall and others
Plaintiff:
Franklin AAA Holdings LLC
Cross Claimant:
Los Angeles County Tax Collector
United States of America v. Molen et al
as 2:2010cv02591
Plaintiff:
United States of America
Defendant:
James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403
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.
