Cases 11 - 20 of 71
Parva Property Management LLC v. USA
as 2:2019mc00106
Respondent:
United States of America
Petitioner:
Parva Property Management LLC
Not Yet Classified:
Bank of America
United States of America v. Olson et al
as 9:2018cv00188
Defendant:
Thomas A. Olson, Bank of America, N.A., Laurie A. Olson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Toby J. Butterworth, et al
as 2:2018cv07479
Defendant:
Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley and others
Plaintiff:
United States of America - Internal Revenue Service and 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
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MTC Financial Inc. v. United States of America et al
as 1:2017cv03153
Plaintiff:
MTC Financial Inc
Defendant:
United States of America , Karen L Kivett, William E Kivett, Jr and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Department of the Treasury - Internal Revenue Service et al
as 2:2016cv09361
Plaintiff:
Bank of America, N.A.
Defendant:
Department of the Treasury - Internal Revenue Service, Does, David Quandt and others
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMES P. DEFAZIO
Defendant:
KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
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