Cases 1 - 8 of 8
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kenneth Elliott et al
as 8:2013cv01582
Defendant:
Kenneth Elliott, Ramesh Sarva and Sea Nine Associates Inc
Plaintiff:
United States of America
Ernest S Ryder et al v. United States of America
as 2:2013cv06349
Petitioner:
ESOP Legal Consultants Inc, Ernest S Ryder & Associates Inc, Ernest S Ryder and others
Respondent:
United States of America
Hom et al v. United States of America
as 3:2013cv02243
Plaintiff:
John C. Hom and John C Hom & Associates, Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6103 Taxpayer wrongful disclosure
Addie Miller v. Crenshaw Chamber of Commerce et al
as 2:2013cv00666
Defendant:
Alliance of Californians for Community Empowerman, Black Business Association, California Community Foundation and others
Plaintiff:
Addie M Miller
United States of America v. Metro Medical Associates Inc et al
as 2:2012cv00674
Defendant:
Metro Medical Associates Inc and Dr Oscar Moore, Jr
Plaintiff:
United States of America
Franklin S. Cibula Corporation-v-United States Department of Treasury, et al
as 5:2011cv05383
Defendant:
Franklin S. Cibula Corporation , Mark H Cibula , United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
Sherman M Unell
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Michael Severo et al
as 2:2010cv01161
Defendant:
Bank of America, Kern Attorney Service, Inc., Los Angeles County Tax Collector and others
Plaintiff:
United States of America
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