Cases 31 - 40 of 369
USA v. Estate of Shirley Shannon et al
as 2:2021cv01026
Defendant:
State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Turner v. Bank of America Corp. et al
as 4:2021cv04071
Defendant:
California Franchise Tax Board and Bank of America Corp.
Plaintiff:
Stephen Turner
Cause Of Action: 42 U.S.C. § 206
USA v. Paul Weldon, et al
as 21-15311
Defendant:
STATE OF CALIFORNIA FRANCHISE TAX BOARD, CITY OF FRESNO and COUNTY OF FRESNO
Defendant / Appellant:
PAUL D. WELDON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Travis Middleton v. The California Franchise Tax Board et al
as 2:2020cv10935
Defendant:
Kelvin Wilkins, Jane Doe Stephanie, Angie Baez and others
Plaintiff:
Travis Middleton
Cause Of Action: 18 U.S.C. § 1964
Rudolf Sienega, et al v. State of California FTBIn re: Rudolf Sienega, et al v. State of California FTB
as 20-60047
Debtor:
In re: RUDOLF P. SIENEGA
Appellant:
RUDOLF P. SIENEGA
Appellee:
STATE OF CALIFORNIA FRANCHISE TAX BOARD
In re: Dennis Berkovich, et al v. California Franchise Tax Board
as 20-60046
Appellee:
CALIFORNIA FRANCHISE TAX BOARD
Debtor:
MARINA VOLOSHIN and In re: DENNIS BERKOVICH
Appellant:
DENNIS BERKOVICH
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Kristine Arias et al v. Franchise Tax Board et al
as 2:2020cv08064
Defendant:
Capital One Bank, NA, California Department of Industrial Relations, Franchise Tax Board and others
Plaintiff:
Kristine Arias and Cristalle Property Investments, LLC
Cause Of Action: 28 U.S.C. § 1444
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
