Cases 1 - 3 of 3
United States of America v. Deanna Laiken
as 2:2021cv00882
Defendant:
Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
United States of America v. Atherton et al
as 2:2015cv00469
Plaintiff:
United States of America
Defendant:
Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton and others
Cause Of Action: 26 U.S.C. § 7403
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