Cases 81 - 90 of 187
United States of America v. Larry M Levy et al
as 8:2013cv00397
Defendant:
Dennis N Brager APC, GMAC Mortgage LLC, Jeffrey A Levy and others
Plaintiff:
United States of America
United States of America v. Arnold Cunanan et al
as 2:2013cv00181
Defendant:
Citibank NA, Arnold Cunanan, Marilou Cunanan and others
Plaintiff:
United States of America
United States of America v. Ballantyne et al
as 3:2013cv00053
Plaintiff:
United States of America
Defendant:
Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Jay A. Kaplan et al
as 8:2012cv02190
Defendant:
CIT Communications Finance Corporation, Deerfield Community Association, JPMorgan Chase Bank and others
Plaintiff:
United States of America
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
Henneman et al v. Anderson et al
as 0:2012cv02876
Plaintiff:
Larry R. Henneman and Douglas R. Anderson
Defendant:
Gregory M. Anderson, United States Department of the Treasury - Internal Revenue Service and Franchise Tax Board of the State of California
United States of America v. Denise Dimacale et al
as 8:2012cv01601
Defendant:
CIT Group Consumer Finance Inc, Deutsche Bank Trust Company Americas, Daniel Dimacale and others
Plaintiff:
United States of America
United States of America v. Harry Stahl et al
as 8:2012cv01539
Defendant:
CitiMortgage, Inc, Harry Stahl, as trustee for the Stahl Family 2012 Trust, Orange County Treasurer-Tax Collector and others
Plaintiff:
United States of America
United States of America v. Whitman et al
as 2:2012cv02316
Plaintiff:
United States of America
Defendant:
Donald R Whitman, Whitewater LLC, State of California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 6502
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