Cases 1 - 6 of 6
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
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
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. Alvin J.Waters et al
as 2:2010cv01250
Defendant:
Bank of America, N.A., County of Los Angeles, Franchise Tax Board and others
Plaintiff:
United States of America
United States of America v. Keith M. Markley et al
as 2:2009cv05036
Plaintiff:
United States of America
Defendant:
Keith M. Markley, Robert Valdez, J.P. Morgan Chase National Corporate Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
