Cases 1 - 10 of 33
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Lakeview Loan Servicing LLC v. Munoz et al
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
Vista Verde Master Association v. Broker Solutions, Inc. et al
as 3:2020cv02134
Defendant:
Internal Revenue Service, - San Diego County Department of Child Support Services, -, Broker Solutions, Inc. a Corporation doing business as New American Funding and others
Plaintiff:
Vista Verde Master Association
Cause Of Action: 28 U.S.C. § 1441 ac
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
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST v. UNITED STATES
as 2:2017cv11703
Plaintiff:
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST
Defendant:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST v. UNITED STATES
as 2:2017cv11592
Plaintiff:
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST
Defendant:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Klawinski et al
as 3:2017cv50342
Plaintiff:
United States of America
Defendant:
Gary Klawinski, Illinois Department of Revenue, Towd Point Master Funding Trust 2015-LM4 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Nunez et al
as 6:2017cv00948
Plaintiff:
United States of America
Defendant:
Jacqueline Nunez and Tax Master Xpress Services, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Pivaroff et al
as 2:2013cv01498
Defendant:
Regency Towers Association, Inc., United Realty, Inc., Clark County Treasurer and others
Interested Party:
John Robilliard
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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