Cases 11 - 20 of 28
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
Oakes et al v. USA
as 1:2014cv02968
Plaintiff:
Ronald Oakes , Freya L Broyles , Rodney Schroeder and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Joling et al
as 6:2014cv01444
Defendant:
Antioch Ministries, Coos County Tax Collector, Frank J. D'Anna and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Frances J. Cross Intervivos Trust et al
as 1:2014cv00358
Plaintiff:
United States of America
Defendant:
Frances J. Cross Intervivos Trust, Austin D. Cross Intervivos Trust, Belmont Village of Oak Park and others
Cause Of Action: 26 U.S.C. § 7401
Oak Tree Racing Association v. United States of America
as 2:2013cv05227
Plaintiff:
Oak Tree Racing Association
Defendant:
United States of America
United States of America v. Funari et al
as 4:2013cv40030
Petitioner:
United States of America
Respondent:
Christopher Funari , Funari Trucking, Inc. and Oak Tree Supply, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Joyce L Boyce et al
as 2:2013cv00601
Defendant:
Bank of America National Association, Delynn E Boyce, Joel L Boyce and others
Plaintiff:
United States of America
United States of America v. Funari et al
as 4:2012cv40165
Petitioner:
United States of America
Respondent:
Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Oak Park Homeowners Association v. Ludden et al
as 2:2012cv00824
Defendant:
David Burke, Internal Revenue Service, Sharon Ludden and others
Plaintiff:
Oak Park Homeowners Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. O'Donnell et al
as 1:2012cv00603
Plaintiff:
United States of America
Defendant:
Daniel O'Donnell, State Bank of Countryside and Village of Oak Lawn
Cause Of Action: 26 U.S.C. § 7403
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