Cases 11 - 15 of 15
United States of America v. Michael Severo et al
as 2:2010cv01161
Defendant:
Bank of America, Kern Attorney Service, Inc., Los Angeles County Tax Collector and others
Plaintiff:
United States of America
United States of America v. Combez M. Elahi et al
as 2:2010cv00775
Defendant:
American Airlines Federal Credit Union, Combez M. Elahi, Katayoun Farzaneh and others
Plaintiff:
United States of America
United States of America v. Chavez et al
as 1:2009cv01286
Plaintiff:
United States of America
Defendant:
Joseph L. Chavez, Vickie A. Chavez, CTC Real Estate Services and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jeffrey Benice et al
as 8:2009cv00248
Defendant:
Wells Fargo Bank, N.A., County of Orange, Esquire Deposition Services Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Caraway et al
as 3:2008cv04371
Plaintiff:
United States of America
Defendant:
Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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