Cases 11 - 20 of 24
United States of America v. Weiner et al
as 3:2016cv01047
Plaintiff:
United States of America
Defendant:
Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Peacock et al
as 3:2015cv02460
Plaintiff:
United States of America
Defendant:
John R. Peacock, Beverly J. Peacock, Kevin G. Elmore and others
Cause Of Action: 26 U.S.C. § 7401
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Prolien Services LLC et al
as 3:2015cv02240
Plaintiff:
United States of America
Defendant:
Prolien Services LLC and Albert F. Quintrall
Cause Of Action: 26 U.S.C. § 7402
Field v. United States of America et al
as 2:2015cv00241
Plaintiff:
Karen Field
Defendant:
United States of America, California Franchise Tax Board, Roger Arrieta and others
Cause Of Action: 28 U.S.C. § 1332
Sage Point Lender Services, LLC v. Kidd, et al
as 2:2015cv00175
Plaintiff:
Sage Point Lender Services, LLC
Defendant:
Gary Kidd, Sharon A Kidd, Pedro Trust and others
Cause Of Action: 28 U.S.C. § 1444
USA v. Alizadeh et al
as 2:2014cv00577
Defendant:
Abolghassem Alizadeh, Mehran Alizadeh, Suede Blue Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martin P Moran et al
as 8:2013cv01911
Defendant:
Calvary Portfolio Services LLC, Estate of Naoma E Lambertson, GMAC Mortgage LLC and others
Plaintiff:
United States of America
Andrew Hok-San Thio v. Crown Anesthesia Medical Group Inc et al
as 5:2013cv00516
Defendant:
Dayna Cross, Michael L Cross, Crown Anesthesia Medical Group Inc and others
Plaintiff:
Andrew Hok-San Thio
United States of America v. Henock Teferi et al
as 2:2013cv01052
Plaintiff:
United States of America
Defendant:
Henock Teferi, Ruth Berhane and Plover Financial Services LLC doing business as Instant Tax Service
Cause Of Action: 26 U.S.C. § 7401
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