Cases 1 - 3 of 3
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Indymac Bank,F.S.B. v. Hispan-American Services,Inc. et al
as 1:2008cv22696
Plaintiff:
Indymac Bank,F.S.B.
Defendant:
Hispan-American Services,Inc., Rosalie Martinez, John Doe and others
Cause Of Action: U.S. Government Defendant
United States of America v. Pozo et al
as 1:2008cv22395
Plaintiff:
United States of America
Defendant:
Jaime Pozo, Judith Pozo, Rosalie Martinez and others
Cause Of Action: U.S. Government Plaintiff
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.
