Cases 31 - 40 of 42
UNITED STATES OF AMERICA v. DUBARRY et al
as 3:2009cv00505
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEONNE DUBARRY, DANIEL E BECNEL, III, BANK OF AMERICA, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Chambers et al
as 3:2009cv00961
Plaintiff:
United States of America
Defendant:
Fred J. Chambers, James Patrick Chambers and Jannett Mathers
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Fred Neal, Jr.
as 09-2045
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Fred Neal, Jr., individually and as Trustee Fred Neal, Jr. Revocable Trust
Defendant:
Doris Neal, individually and as Trustee Doris Neal Revocable Truse, John H. Sinclair, Trustee Deep Water Designs and Davis Munck, P.C.
United States of America v. Fred S. Hernandez et al
as 2:2008cv07292
Plaintiff:
United States of America
Defendant:
Fred S. Hernandez, Ana A. Hernandez and State of California Employment Development Department
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff:
James H. Reilly
Defendant:
Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
United States of America v. Caraway et al
as 3:2008cv04371
Plaintiff:
United States of America
Defendant:
Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
USA v. Kuenstler et al
as 3:2008cv00512
Plaintiff:
USA and USA
Defendant:
Fred G. Kuenstler and Shirley M. Kuenstler
Cause Of Action: U.S. Government Plaintiff
Firstier Bank v. Contract Manufacturing, Inc. et al
as 1:2008cv01118
Plaintiff:
Firstier Bank and Firstier Bank
Defendant:
Contract Manufacturing, Inc., Wachovia Bank, N.A., Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
United States of America v. Ultra Dimensions John Sinclair et al
as 2:2007cv00536
Plaintiff:
United States of America
Defendant:
Ultra Dimensions John Sinclair, Fred Neal, Jr., Doris Neal and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Timothy Joel Jonathan Lundberg et al
as 5:2007cv01484
Defendant:
Timothy Joel Jonathan Lundberg, TJ Jonathan Lundberg, Timothy J Jonathan Lundberg and others
Plaintiff:
United States of America
Petitioner:
Trustee of Ledeel Tr R. Geary
Claimant:
Washington Mutual Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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