Cases 1 - 9 of 9
United States of America v. Firestone et al
as 3:2019cv00003
Defendant:
Leila A. Firestone, Marta E. Firestone, Omar G. Firestone and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brammer
as 3:2018cv01593
Petitioner:
United States of America
Respondent:
Edward E. Brammer, Jr.
Cause Of Action: 26 U.S.C. § 7604
United States of America v. Paulson et al
as 3:2018cv01048
Plaintiff:
United States of America
Defendant:
Vikki E. Paulson , Crystal Christensen and CA Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1446
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
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Paulson et al
as 3:2015cv02057
Plaintiff:
United States of America
Defendant:
John Michael Paulson, James D. Paulson, Vikki E. Paulson and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lenderman
as 3:2013cv02732
Petitioner:
United States of America
Respondent:
Elisabeth E. Lenderman
Cause Of Action: 26 U.S.C. § 7402
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. James E. Frank, Trustee of the James E. Frank and Catherine Frank Trust et al
as 3:2011cv02010
Plaintiff:
United States of America
Trustee:
Catherine Ann Shirley
Defendant:
James E. Frank, Trustee of the James E. Frank and Catherine Frank Trust , Catherine Ann Shirley and San Diego County Assessor's Office
Cause Of Action: 26 U.S.C. § 7401
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