Cases 1 - 3 of 3
United States of America v. Kenny et al
as 1:2025cv11894
Plaintiff:
United States of America
Defendant:
Douglas A Kenny, Marissa A Kenny and Orleans Center for Dental Excellence, PC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Navarro et al
as 2:2016cv14160
Plaintiff:
United States Of America
Defendant:
Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc. and others
Cause Of Action: 26 U.S.C. § 6502
Deutsche Bank Natl Trust Co v. Ivy Inocencio
as 15-1391
Plaintiff - Appellant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST, SERIES 2005-OPT2, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-OPT 2
Defendant - Appellee:
IVY K. INOCENCIO, MARISSA P. GOMEZ, EQUITY TRUSTEES, LLC 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.
