Cases 1 - 9 of 9
United States of America v. Brown et al
as 3:2024cv05021
Plaintiff:
United States of America
Defendant:
Charles S Brown, Charles Scott Brown Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wood et al
as 3:2022cv08109
Plaintiff:
United States of America
Defendant:
Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Tom L. Meyer et al
as 3:2022cv00727
Plaintiff:
United States of America
Defendant:
Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Chavira et al
as 2:2020cv00166
Defendant:
Manuel Chavira, Select Portfolio Servicing, Inc., Elliott Bay Asset Solutions, LLC as Court Appointed Receiver for Northwest Trustee Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. John W Dean et al
as 5:2014cv02390
Defendant:
John W Dean, Rosa A Dean, Wende L Deaton and others
Plaintiff:
Deutsche Bank National Trust Company
Northlake Ridge Homeowners' Association v. Eim et al
as 2:2013cv00067
Plaintiff:
Northlake Ridge Homeowners' Association
Defendant:
Son O. Eim, Deutsche Bank National Trust Company, PMC Bancorp and others
Cause Of Action: 28 U.S.C. § 1444
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