Cases 1 - 9 of 9
1570 Fair Oaks LLC v. United States of America
as 8:2022cv00846
Plaintiff:
1570 Fair Oaks LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
LLC v. America
as 8:2022cv00845
Plaintiff:
1570 Fair Oaks LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Mahallati et al
as 5:2017cv02313
Plaintiff:
United States of America
Defendant:
Nasser Mahallati, Ziba Balsini, Jubin Honarvar and others
Cause Of Action: 26 U.S.C. § 7401
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
Oak Tree Racing Association v. United States of America
as 2:2013cv05227
Plaintiff:
Oak Tree Racing Association
Defendant:
United States of America
United States of America v. Joyce L Boyce et al
as 2:2013cv00601
Defendant:
Bank of America National Association, Delynn E Boyce, Joel L Boyce and others
Plaintiff:
United States of America
USA v. Live Oak Management Corporation
as 3:2007cv00131
Plaintiff:
USA and USA
Defendant:
Live Oak Management Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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