Cases 1 - 7 of 7
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
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
United States of America v. Benzer et al
as 2:2017cv00916
Defendant:
Leon Benzer, Capital One NA and SFR Investments Pool 1, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Poole v. United States Of America
as 3:2013cv03231
Plaintiff:
Willie F. Poole
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Crystal Ann Poole v. United States of America et al
as 2:2010cv04575
Respondent:
Jennifer Fong, Internal Revenue Service and United States of America
Petitioner:
Crystal Ann Poole
Poole v. United States of America et al
as 3:2010cv02668
Petitioner:
Crystal Ann Poole
Respondent:
United States of America, Internal Revenue Service, Jennifer Fong and others
Cause Of Action: 26 U.S.C. § 7609
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