Cases 21 - 30 of 66
Chavez Investments LLC v. Dosch et al
as 2:2013cv03076
Plaintiff:
Chavez Investments LLC
Defendant:
Allen M Dosch, American West Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Cecilio Cabansag, et al
as 12-55082
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CECILIO CABANSAG, NORA CABANSAG, CHRISTINE CABANSAG and others
USA v. Heli USA Airways, Inc.
as 11-17931
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HELI USA AIRWAYS, INC.
Villarreal v. USA
as 2:2011cv01594
Actually Named As United State:
AUSA USA
Petitioner:
Salomon Juan Marcos Villarreal
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
A and S Engineering Services Inc v. Frydoun Sheikhpour et al
as 2:2011cv02776
Cross Defendant:
A and S Engineering Services Inc, All Persons Unknown, Does and others
Plaintiff:
A and S Engineering Services Inc
Counter Defendant:
Chevron USA Inc
Cross Claimant:
Chevron USA Inc
Defendant:
Doe and Roe Partnerships, Does, Roe Corporations and others
Counter Claimant:
Frydoun Sheikhpour
Joel Joseph v. USA, et al
as 11-55489
Plaintiff - Appellant:
JOEL DAVID JOSEPH
Defendant - Appellee:
USA and MURIEL SIEBERT & CO., INC.
Defendant:
M. RAANAN
USA v. Bank of the Cascades
as 1:2010cv00502
Plaintiff:
USA
Defendant:
Bank of the Cascades
Cause Of Action: 26 U.S.C. § 7402
Reed-USA, Inc. v. United States of America
as 3:2010cv01022
Plaintiff:
Reed-USA, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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