Cases 1 - 10 of 10
Green Home Rentals LLC et al v. United States of America
as 2:2025cv03307
Plaintiff:
Green Home Rentals LLC, Sprouting LLC and Arbors Unlimited LLC
Defendant:
United States of America
Counter-Claimant:
United States of America
Counter-Defendant:
Green Home Rentals LLC, Sprouting LLC and Arbors Unlimited LLC
Cross-Plaintiff:
United States of America
Cross-Defendant:
Charles St George Kirkland, Carolina Lopez, Maricopa County Treasurer and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Carl Cleve & Son, Inc. et al
as 3:2018cv00046
Defendant:
Carl Cleve & Son, Inc., Kelcha, Inc., Iowa Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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
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
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
United States v. Fraughton, et al
as 15-4103
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VERNON D. FRAUGHTON, as an individual and as First Presiding Overseer
Defendant:
OFFICE OF FIRST PRESIDING OVERSEER FOR THE POPULAR ASSEMBLY OF SHARED ENLIGHTENMENT MINISTRY
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
United States of America v. DeFazio et al
as 2:2014at00485
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
USA v. Fraughton et al
as 2:2014cv00213
Plaintiff:
USA
Defendant:
Vernon D. Fraughton and Office of First Presiding Overseer for the Popular Assembly of Shared Enlightenment Ministry
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Brendel et al
as 2:2013cv10331
Plaintiff:
United States of America
Defendant:
Terrence W. Brendel, Sharon Brendel, James Walsh and others
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