Cases 1 - 10 of 11
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crihfield et al
as 2:2017cv02854
Defendant:
Amber L Crihfield, Lisa A Crihfield, Raymond W Crihfield and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Carlson, Trustee of Entrust Retirement Trust, XV v. Vallerga et al
as 3:2017cv00069
Plaintiff:
Dwight Carlson, Trustee of Entrust Retirement Trust, XV
Defendant:
Collection Service Of Nevada, Discover Bank, Terri Martin and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
United States of America v. Kilburn et al
as 2:2013cv02210
Plaintiff:
United States of America
Defendant:
Lynda L Kilburn, Discover Bank, FIA Card Services, N.A. and others
Cause Of Action: 26 U.S.C. § 6502
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
United States of America v. Nguyen et al
as 1:2009cv00065
Plaintiff:
United States of America and United States of America
Defendant:
Quoc Thi Hoang Nguyen, Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien and others
Cause Of Action: U.S. Government Plaintiff
USA v. Cabral et al
as 1:2007cv01741
Defendant:
John L. Cabral, Janet M. Cabral, State of California Franchise Tax Board and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Cabral et al
as 1:2007at00590
Defendant:
John L Cabral, Janet M Cabral, Franchise Tax Board of the State of California and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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