Cases 1 - 10 of 14
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vrame et al v. USA
as 2:2022mc00104
Petitioner:
Chris Vrane, Demetra E. Vrane, Chris Vrame and others
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Vrane et al v. USA
as 2:2022at00257
Petitioner:
Chris Vrane and Demetra E. Vrane
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Herbert Johnson v. Kathleen A Witts et al
as 2:2013cv06969
Defendant:
Jeffrey E Barrett, J Bell, Ursula S Dean and others
Plaintiff:
Herbert Johnson
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
John Ramirez v. USA, et al
as 13-56088
Petitioner - Appellant:
JOHN B. RAMIREZ, (As the person (last shareholder responsible for the assets and liabilities of the dissolved corporation Pro Business Coach, Inc.)
Respondent - Appellee:
UNITED STATES OF AMERICA, BETH E. STROUD, ISABEL CORNEJO and others
John B Ramirez v. United States of America et al
as 8:2013cv00268
Respondent:
Isabel Cornejo, Trinh Diep, Does and others
As The Person (last Shareholder Responsible For The Assets And Liabilities Of The Dissolved Corporat:
John B Ramirez
John B Ramirez v. United States of America et al
as 8:2012cv02100
Respondent:
Isabel Cornejo, Trinh Diep, Does and others
Petitioner:
John B Ramirez
Whittington v. Internal Revenue Service et al
as 3:2011cv05410
Plaintiff:
Scott A Whittington
Defendant:
Internal Revenue Service, Kenneth Torgerson and Patrick E McNeil
Cause Of Action: No cause code entered
Munson et al v. United States of America et al
as 2:2011cv00143
Petitioner:
Jeanne E Munson
Respondent:
United States of America , Internal Revenue Service and Eric Nix
Cause Of Action: 26 U.S.C. § 7609
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