Cases 1 - 7 of 7
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
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant:
Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff:
United States of America
Gladys Dias v. Tigar Properties Inc et al
as 5:2011cv01445
Defendant:
California Franchise Tax Board, Does, Internal Revenue Service and others
Plaintiff:
Gladys Dias
United States of America v. Kirk
as 2:2011cv01075
Defendant:
John Lloyd Kirk
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CASE NUMBER NOT USED
as 2:2011cv01074
Plaintiff:
United States
Defendant:
John Lloyd Kirk
Cause Of Action: 26 U.S.C. § 7403
USA v. Lloyd Bretthauer, et al
as 08-17284
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LLOYD R. BRETTHAUER, DIANE A. WATSON, WORLD FINANCIAL SERVICES, INC. and others
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