Cases 1 - 8 of 8
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Glen Watson, III v. Diana Day Cartee, et al
as 15-5556
Plaintiff - Appellee:
GLEN C. WATSON, III, Trustee
Defendant - Appellant:
DIANA L. DAY CARTEE and ALAN CARTEE
Defendant:
UNITED STATES OF AMERICA, acting through the Department of the Treasury, SHARP MECHANICAL, INC., ANDRES VALENZUELA, JR., individually and, dba Andy's Pool Service and others
Defendant - Appellee:
REGIONS BANK
Third Party - Appellee:
HENRY PRESTON INGRAM
15837 Square Top Lane Fontana, CA 92336 v. United States of America
as 5:2015cv00450
In Re:
15837 Square Top Lane Fontana, CA 92336
Claimant:
Wayne Seminoff
Defendant:
United States of America
Watson v. Cartee et al
as 3:2014cv00580
Plaintiff:
Glen C. Watson, III
Defendant:
Diana L. Day Cartee, Alan Cartee, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Ivan Cermak, et al
as 12-36020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
IVAN A. CERMAK, JOAN E. CERMAK, HONOLULU INN, INC. and others
Defendant - Appellee:
TIM RICHARDSON, as Trustee of JI Foundation Trust and PAULA G. RICHARDSON, as Trustee of JI Foundation Trust
Movant - Appellant:
ERIC LIGHTER
United States of America v. Cermak et al
as 1:2012cv00603
Defendant:
Ivan A. Cermak, Joan E. Cermak, Honolulu Inn, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DERSHOWITZ et al
as 3:2009cv02655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLEN DERSHOWITZ, ANN DERSHOWITZ, COVENTRY SQUARE CONDOMINIUM ASSOCIATION and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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