Cases 1 - 10 of 42
United States of America v. Korea Times Los Angeles, Inc.
as 2:2023cv10356
Plaintiff:
United States of America
Defendant:
Korea Times Los Angeles, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff:
United States of America
Defendant:
Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marek W. Piatkowski et al
as 2:2021cv08273
Plaintiff:
United States of America
Defendant:
Marek W. Piatkowski, State of California Franchise Tax Board, Los Angeles County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Eugenio Covarrubias et al
as 2:2021cv06334
Plaintiff:
United States of America
Defendant:
Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Quality Loan Service Corp. v. United States of America et al
as 2:2021cv05842
Plaintiff:
Quality Loan Service
Defendant:
UNITED STATES OF AMERICA, Josephine Hardwell, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1444
USA v. Saeyang
as 2:2020at01272
Petitioner:
United States of America
Respondent:
Lo Saeyang
Cause Of Action: 26 U.S.C. § 7402
USA v. Saeyang
as 2:2020mc00317
Petitioner:
United States of America
Respondent:
Lo Saeyang
Cause Of Action: 26 U.S.C. § 7402
Western Progressive, LLC v. United States of America
as 2:2020cv03873
Defendant:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 5468 10th Avenue, Los Angeles, CA 90043 and United States of America
Plaintiff:
Western Progressive, LLC
In Re:
5468 10th Avenue, Los Angeles, CA 90043
Cause Of Action: 28 U.S.C. § 1441
MTC Financial Inc. v. United States of America
as 2:2019cv01690
Claimant:
United States of America
In Re:
5326 and 5328 Topeka Drive, Los Angeles, CA 91356
Petitioner:
MTC Financial Inc. dba Trustee Corps
Cause Of Action: 28 U.S.C. § 2410
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