Federal Tax Suits Cases filed in California
Lakeview Loan Servicing LLC v. Munoz et al We have downloadable decisions or orders for this case
as 3:2021cv00172
Defendant: Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff: Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
United States of America v. Money Shinday et al We have downloadable decisions or orders for this case
as 2:2018cv06891
Defendant: Nila Shinday and Money Shinday
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. DeFazio et al We have downloadable decisions or orders for this case
as 2:2014cv00993
Plaintiff: United States of America
Defendant: James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff: United States of America
Defendant: James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403

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.


Why Is My Information Online?