Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. Larach de Canahuati
as 1:2022cv23411
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martha Silvia Larach de Canahuati
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grantham et al
as 3:2017cv01104
Plaintiff:
United States of America
Defendant:
Gregory E. Grantham, Silvia Alvarado Grantham, The Pacific Forster Irrevocable Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Estate of Clarence Jess Groesbeck et al
as 2:2016cv01985
Plaintiff:
United States of America
Defendant:
Estate of Clarence Jess Groesbeck, Silvia Groesbeck, Skagit County Treasurer and others
Cause Of Action: 26 U.S.C. § 7403
v. Castellanos et al
as 3:2015cv00167
Defendant:
Jesus Castellanos, Maria Guadalupe Castellanos, El Paso Tax Assessor/Collector and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Groesbeck, Clarence Jess the Estate of et al
as 2:2015cv00393
Plaintiff:
USA
Defendant:
Groesbeck, Clarence Jess the Estate of, Silvia Groesbeck, Winston Garcia and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lozano et al
as 4:2012cv00461
Plaintiff:
United States of America
Defendant:
Juan M Lozano, Silvia Lozano, Marlene Lozano Luevanos and others
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Dominguez et al
as 1:2009cv00276
Petitioner:
United States Of America
Respondent:
Thomas Dominguez and Silvia Dominguez
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lee et al
as 3:2008cv02595
Plaintiff:
United States of America and United States of America
Defendant:
Richard D. Lee, Bank of America, State of California Franchise Tax Board and others
Cause Of Action: U.S. Government Plaintiff
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