1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 382 F.Supp.
  5. 382 F.Supp. 1100 (1974)
 

UNITED STATES v. TRANS-WORLD BANK

Civ. No. 73-1829-HP.

382 F.Supp. 1100 (1974)

UNITED STATES of America, Plaintiff, v. TRANS-WORLD BANK, Defendant.

United States District Court, C. D. California.

July 17, 1974.

Attorney(s) appearing for the Case

William D. Keller, U. S. Atty., Charles H. Magnuson, Asst. U. S. Atty., Chief, Tax Div., Authur M. Greenwald, Asst. U. S. Atty., Los Angeles, Cal., for plaintiff.

Morris L. Davidson, Los Angeles, Cal., for defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

PREGERSON, District Judge.

Plaintiff, United States of America, filed suit seeking to have this Court declare Defendant, Trans-World Bank (hereafter "Defendant-Bank") personally liable for its refusal to honor an Internal Revenue Service levy served upon it on November 1, 1971.1 In addition, Plaintiff requested that a penalty equal to fifty percent (50%) of the amount recoverable under...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases