Cases 1 - 10 of 13
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Louis Vadino et al
as 8:2022cv01718
Defendant:
Warren Gary Anderson, Louis Vadino, -, Lisa Anderson and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
United States of America v. Cornwell et al
as 6:2018cv02194
Defendant:
Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alberto Lopez Cervantes et al
as 8:2017cv00589
Defendant:
Alberto Lopez Cervantes, Linda Cervantes, Lizeth Cervantes and others
Cross Claimant:
Lizeth Cervantes
Cross Defendant:
United States of America
Plaintiff:
United States of America
Orange County Sheriff's Office v. United States of America
as 6:2015cv00408
Plaintiff:
Orange County Sheriff's Office
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Bank of America NA v. Michael T Lee et al
as 5:2015cv00177
Defendant:
All Persons Claiming Any Legal or Equitable Rights, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or any Cloud upon Plaintiff's Tit, Does, Internal Revenue Service and others
Plaintiff:
Bank of America NA
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
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