Cases 1 - 10 of 16
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Conklin v. The United States Government et al
as 2:2022cv00093
Plaintiff:
Debra L Conklin
Defendant:
The United States Government, Internal Revenue Service and Social Security Administration
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Thomas v. Internal Revenue Service et al
as 1:2021cv00431
Plaintiff:
Rosy Esprecion Thomas
Defendant:
Internal Revenue Service and Social Security Administration
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Nasey et al
as 4:2018cv06467
Defendant:
San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC and others
Plaintiff:
U.S. Department of Justice, Tax Division and United States of America
Cause Of Action: 26 U.S.C. § 7403
Guild Administration Corporation v. United States of America
as 5:2017cv00066
In Re:
3660 La Hacienda Drive, San Bernardino, California 92404
Plaintiff:
Guild Administration Corporation
Defendant:
United States of America
Driver SPG, LLC v. Arciero Brothers, Inc., et al
as 2:2015cv08471
Defendant:
Arciero Brothers, Inc., Construction Laborers Trust Funds for Southern California Administrative Company, Does and others
Plaintiff:
Driver SPG, LLC
USA v. Oakview Trust, et al
as 13-16197
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OAKVIEW TRUST and THE CHRIS AND CARRIE CAPRIOTI FAMILY TRUST, by Global Administrative Services as Trustee
Duane Larson, et al v. USA
as 12-56694
Plaintiff - Appellant:
DUANE W. LARSON and PAMELA A. LARSON
Defendant - Appellee:
UNITED STATES OF AMERICA, through the Adminstrative Agencies of the Internal Revenue Service and the Social Security Administration
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
United States of America v. LCL Administrators, Inc. et al
as 2:2010cv02644
Plaintiff:
United States of America
Defendant:
LCL Administrators, Inc., Loretta A. Migliori and Eleanor J. Good
Cause Of Action: 26 U.S.C. § 7401
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