Cases 1 - 9 of 9
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
Merkelbach v. United States of America et al
as 3:2018cv00436
Defendant:
Does 1-10, Internal Revenue Service, United States of America and others
Plaintiff:
Jean Merkelbach
Cause Of Action: 28 U.S.C. § 1442
Insurance Company of the West et al v. Employment Development Department et al
as 5:2016cv00248
Defendant:
Bangerter Sheppard PC, Cardlock Fuels System, Inc., Carlin Law Group, APC and others
Plaintiff:
Insurance Company of the West
Western Progressive LLC v. Tony Tenerelli et al
as 5:2014cv02197
Defendant:
DOES 1-10 Inclusive, Stephanie Tenerelli, Tony Tenerelli and others
Plaintiff:
Western Progressive LLC
Beal Bank v. United States of America et al
as 4:2014cv00035
Plaintiff:
Beal Bank
Defendant:
United States of America , Frederick D Hively, Cheryl L Hively and others
Cause Of Action: 28 U.S.C. § 2410
Century 21 Liberty Homes v. United States of America et al
as 1:2013cv00518
Plaintiff:
Century 21 Liberty Homes
Defendant:
Internal Revenue Service , Hawaii Pacific Finance, Ltd. and John Does 1-10
Cause Of Action: 02 U.S.C. § 431
Waianae Community Development Project Association v. Abbott et al
as 1:2011cv00733
Plaintiff:
Waianae Community Development Project Association
Defendant:
Linda Faye Abbott, Ronnie Abbott, American Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
James Shin Yamaki v. Dale Shinei Yamaki et al
as 1:2008cv00466
Plaintiff:
James Shin Yamaki
Defendant:
Dale Shinei Yamaki, Tamami Yokota Yamaki, Central Pacific Bank and others
Cause Of Action: U.S. Government Defendant
Sharp Management LLC v. United States of America et al
as 2:2007cv00402
Plaintiff:
Sharp Management LLC
Defendant:
United States of America, Internal Revenue Service, John Shatraw and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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