Federal Tax Suits Cases filed in California
United States of America v. Harry Stahl et al
as 8:2012cv01539
Defendant: CitiMortgage, Inc, Harry Stahl, as trustee for the Stahl Family 2012 Trust, Orange County Treasurer-Tax Collector and others
Plaintiff: United States of America
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant: Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff: United States of America
United States of America v. Richard W Bauer et al
as 2:2007cv04677
Plaintiff: United States of America
Defendant: Richard W Bauer, Miriam G Bauer, Bankers Trust Citimortgage Inc and others
Cause Of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien

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