Cases 1 - 10 of 17
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toby J. Butterworth, et al
as 2:2018cv07479
Defendant:
Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley and others
Plaintiff:
United States of America - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Department of the Treasury - Internal Revenue Service et al
as 2:2016cv09361
Plaintiff:
Bank of America, N.A.
Defendant:
Department of the Treasury - Internal Revenue Service, Does, David Quandt and others
United States of America v. Atherton et al
as 2:2015cv00469
Plaintiff:
United States of America
Defendant:
Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton and others
Cause Of Action: 26 U.S.C. § 7403
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant:
3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff:
Jo Pond Investment Group
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
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