Cases 1 - 5 of 5
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. 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
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
Bank Of America v Yakimenko
as 2:2009cv02865
Plaintiff:
Bank Of America, N.A.
Defendant:
Nikolay Yakimenko, Janeta Aslanyan, First American Title Company and others
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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.
