Cases 61 - 70 of 224
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr. and others
Cause Of Action: 26 U.S.C. § 7401
MTC Financial Inc. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
as 3:2018cv02708
Petitioner:
MTC Financial Inc., United States of America and MTC Financial Inc. doing business as Trustee Corps
Respondent:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
Cause Of Action: 28 U.S.C. § 2410
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of John Boreta et al
as 1:2018cv00702
Defendant:
Gillespie County Tax Assessor, Project Development Company Limited, S.A., Alan L. Tinsley as Trustee of Project Development Company Limited, S.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Quiroz et al
as 4:2018cv00353
Defendant:
Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Trustee of the Anenen Family Trust et al
as 1:2018cv03915
Plaintiff:
United States of America
Defendant:
Trustee of the Anenen Family Trust, Treasurer of Lake County, Illinois, Steven J. Anenen and others
Cause Of Action: 26 U.S.C. § 7403
National Default Servicing Corporation v. All Claimants To Surplus Funds After Trustee's Sale Of Real Property Located At: 725 3rd Ave., Redwood City, CA 94063
as 3:2018cv03303
Petitioner:
National Default Servicing Corporation
Respondent:
All Claimants To Surplus Funds After Trustee's Sale Of Real Property Located At: 725 3rd Ave., Redwood City, CA 94063
Defendant:
Stephanie Ann Souza
Cause Of Action: 28 U.S.C. § 1441
Board of Trustees of Mosley Park Condominium Trust v. Oliveira et al
as 1:2018cv11137
Plaintiff:
Board of Trustees of Mosley Park Condominium Trust
Defendant:
Carrie K. Oliveira and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
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.
