Cases 21 - 30 of 197
United States of America v. Eugenio Covarrubias et al
as 2:2021cv06334
Plaintiff:
United States of America
Defendant:
Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Quality Loan Service Corp. v. United States of America et al
as 2:2021cv05842
Plaintiff:
Quality Loan Service
Defendant:
UNITED STATES OF AMERICA, Josephine Hardwell, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1444
USA v. Estate of Shirley Shannon et al
as 2:2021cv01026
Defendant:
State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Riley v. Ploutz et al
as 1:2020cv01177
Defendant:
State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff:
Donna Riley
Cause Of Action: 28 U.S.C. § 1441
Riley v. Ploutz et al
as 1:2020at00610
Defendant:
State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff:
Donna Riley
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
Sheri Silkotch v. United States District Court of Nevada, Clark County et al
as 5:2020cv00583
Defendant:
The Internal Revenue Service, George R. Carter, United States and others
Plaintiff:
Sheri Silkotch
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Yates et al
as 2:2020cv00345
Defendant:
State of California Franchise Tax Board, San Joaquin County, Jolene K. Yates and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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