Cases 1 - 10 of 16
United States of America v. Money Market Tax Company LLC et al
as 4:2023cv03206
Plaintiff:
United States of America
Defendant:
Money Market Tax Company LLC and Crystal Ojeda
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
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
The United States of America v. Norwood et al
as 1:2019cv01238
Plaintiff:
The United States of America
Defendant:
Moor Money Accounting, Inc. and Courtney Norwood
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Warner et al
as 2:2018cv01600
Defendant:
Clark County Treasurer, Marc Kolodinsky, Carmela Warner and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Money Shinday et al
as 2:2018cv06891
Defendant:
Nila Shinday and Money Shinday
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
Fulton Estates Homeowners Association v. Obregon et al
as 2:2014cv02322
Plaintiff:
Fulton Estates Homeowners Association
Defendant:
Maria E Obregon, Lime Financial Services Limited, Vineyards Community Association and others
Cause Of Action: 28 U.S.C. § 1441
HarborOne Credit Union v. City of Taunton et al
as 1:2014cv13658
Plaintiff:
HarborOne Credit Union
Defendant:
City of Taunton, GE Money Bank, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. DeFazio et al
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
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