Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US BANK CUST/CCTS CAPITAL, LLC v. FLIP PROPERTIES, LLC et al
as 3:2014cv04369
Plaintiff:
US BANK CUST/CCTS CAPITAL, LLC
Defendant:
FLIP PROPERTIES, LLC, WALTER QUINN, WASHINGTON MUTUAL BANK, FA and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
ROSEANNE CUPPLER, MARIA DELEON, FLIP PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Deleon
as 0:2014cv60290
Plaintiff:
United States of America
Defendant:
Hugh Deleon
Cause Of Action: 26 U.S.C. § 7401
Theodore Gould v. US
as 08-1007
Plaintiff - Appellant:
THEODORE B. GOULD
Defendant - Appellee:
UNITED STATES OF AMERICA, COMMISSIONER OF INTERNAL REVENUE, JOSEPH DELEON and others
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.
