Federal Tax Suits Cases filed in California
James Ridens et al v. Lorraine Anthony et al
as 8:2018cv02192
Plaintiff: Cup 1214, LLC, Scott R Ostlund, James Ridens and others
Defendant: Lorraine Anthony, United States of America, Internal Revenue Service, Citizens Business Bank and others
Cause Of Action: 28 U.S.C. ยง 1444
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant: Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff: United States of America

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