Cases 1 - 7 of 7
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CVB Financial Corp. v. United States of America
as 5:2017cv00767
Plaintiff:
CVB Financial Corp.
Defendant:
United States of America
United States v. Mali et al
as 2:2017cv11092
Plaintiff:
United States
Defendant:
Bradley J.M. Mali , Kristin D. Mali , PNC Financial Services Group, Inc and others
Cause Of Action: 26 U.S.C. § 7403
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Thornton et al
as 5:2016cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
James Marlon Thornton, Jr
Cause Of Action: 26 U.S.C. § 7401
Ginalynn Corp et al v. United States of America
as 1:2014cv00775
Plaintiff:
Ginalynn Corp. , JL Vratny Corp. , JOB Corp. and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Wolff et al
as 3:2011cv01579
Plaintiff:
United States of America
Defendant:
George Wolff, George William Wolff, CBSJ Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1340
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