Cases 1 - 6 of 6
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ventura
as 2:2019cv01998
Petitioner:
United States of America
Respondent:
Lynn Ventura
Cause Of Action: 26 U.S.C. § 7402
Estate of Yordano Ventura Hernandez v. Commissioner of Internal Revenue Service
as 4:2019cv00050
Defendant:
Commissioner of Internal Revenue Service and United States of America
Plaintiff:
Estate of Yordano Ventura Hernandez and Angela G. Martinez
Cause Of Action: 26 U.S.C. § 7426
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
United States of America v. Carlos E. Maldonado et al
as 2:2009cv02332
Plaintiff:
United States of America
Defendant:
Carlos E. Maldonado, Maritza Maldonado, State of California, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Regional Service Corporation v. Greenpoint Mortgage Funding, Inc. et al
as 2:2009cv01066
Plaintiff:
Regional Service Corporation
Defendant:
Greenpoint Mortgage Funding, Inc., Ventura County Tax Collector, The State of California - State Board of Equalization and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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