Cases 1 - 10 of 25
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
United States of America v. Jakob Saghian
as 2:2024cv01871
Plaintiff:
United States of America
Defendant:
Jakob Saghian and John Doe, Personal Representative of the Estate of Jakob Saghian
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
USA v. The Hall Family Trust, et al
as 19-56432
Defendant:
ESTATE OF FRANCES V. SCOTT, ESTATE OF NEIL ALAN SCOTT, A & F FAMILY PURE TRUST and others
Cross Claimant:
RUSSELL MERTON HALL, as Trustee of the Hall Family Trust Dated June 8, 2001, THE HALL FAMILY TRUST DATED JUNE 8, 2001 and AMY HEDWIG HALL, as Trustee of the Hall Family Trust Dated June 8, 2001
Plaintiff:
UNITED STATES OF AMERICA
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 2:2017cv02487
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sam Ostayan v. State of California Franchise Tax Board et al
as 5:2016cv02657
Defendant:
Any and All Persons, Does, State of California Franchise Tax Board and others
Plaintiff:
Sam Ostayan
MUFG Union Bank, N.A. v. Thomas J. Brooks et al
as 8:2016cv02241
Defendant:
All Other Persons Unknown, Jennifer S Brooks, Thomas J Brooks and others
Plaintiff:
MUFG Union Bank, N.A.
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
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