Cases 1 - 6 of 6
United States of America v. Estate of Deloris K. Trammell et al
as 5:2022cv00190
Defendant:
Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. Matthew C Berry et al
as 5:2018cv02106
Defendant:
San Bernardino County Treasurer-Tax Collector, State of California, through its agency, The Franchise Tax Board, First American Title Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Combez M. Elahi et al
as 2:2010cv00775
Defendant:
American Airlines Federal Credit Union, Combez M. Elahi, Katayoun Farzaneh and others
Plaintiff:
United States of America
United States of America v. Stephen R Gray et al
as 5:2007cv01360
Plaintiff:
United States of America
Defendant:
Stephen R Gray, Jane Gray, San Bernardino County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Anthony Brian Townsend et al
as 5:2007cv00996
Plaintiff:
United States Of America
Defendant:
Anthony Brian Townsend, Maura Townsend, Mary Townsend and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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