Cases 1 - 10 of 41
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
United States of America v. John Q. Rodgers
as 2:2022cv03805
Petitioner:
United States of America
Respondent:
John Q. Rodgers
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. John Q. Rodgers
as 2:2021cv04820
Petitioner:
United States of America
Respondent:
John Q. Rodgers
Cause Of Action: 26 U.S.C. § 7402
United States of America v. John C. Dalton, IV et al
as 8:2021cv00140
Defendant:
Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. John E. Sweeney et al
as 2:2020cv09577
Defendant:
Cheryl D. Sweeney and John E. Sweeney
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Sheri Silkotch v. United States District Court of Nevada, Clark County et al
as 5:2020cv00583
Defendant:
The Internal Revenue Service, George R. Carter, United States and others
Plaintiff:
Sheri Silkotch
Cause Of Action: 26 U.S.C. § 7401
United States of America v. John Van Katwyk
as 2:2017cv03314
Plaintiff:
United States of America
Defendant:
John Van Katwyk
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