Cases 1 - 10 of 683
Grandpoint Capital, Inc. v. United States of America
as 8:2024cv01375
Plaintiff:
Grandpoint Capital, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Robert J. Stella et al v. United States of America
as 8:2024cv01298
Plaintiff:
Robert J. Stella
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner:
William A Goddard, LGI LLP, Goddard LLP and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Marcus Mihalcheon v. United States of America
as 2:2024cv00749
Plaintiff:
Marcus Mihalsheon
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Donald Rousso v. United States of America
as 8:2023cv02215
Plaintiff:
Donald Rousso
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Finland Financial Inc. v. United States of America
as 8:2023cv01707
Plaintiff:
Finland Financial, Inc. and Finland Financial Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
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