Federal Tax Suits Cases
Oakmont Country Club Estates Property Owners Association, et al v. Baca et al
as 4:2018cv00795
Intervenor Defendant: BANK OF AMERICA, N.A., United States of America (IRS), Housing and Urban Development and others
Intervenor Plaintiff: Sony Wessel
Defendant: Michael Baca
Plaintiff: Oakmont Country Club Estates Property Owners Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Herrera et al
as 5:2017cv00797
Defendant: Carlos M. Baca, John P. Herrera and Felisia Montano
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund

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