Cases 11 - 20 of 50
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
Drelijah Muhammad-Ali et al v. Scholl V Mnuchin et al
as 2:2021mc00041
Defendant:
Internal Revenue Service, I.R.S. Austin, TX 73301-0003, March 2020 U.S. Congress Coronavirus Air Relief Economic Security Act and others
Plaintiff:
Drelijah J Muhammad-Ali, Islamic Sovereignty Nation and Al-Rabat Morocco Empire Kingdom
Cause Of Action: 28 U.S.C. § 1331
Drelijah Muhammad-Ali et al v. Scholl V Mnuchin et al
as 2:2021cv00508
Defendant:
Internal Revenue Service, I.R.S. Austin, TX 73301-0003, March 2020 U.S. Congress Coronavirus Air Relief Economic Security Act and others
Plaintiff:
Drelijah J Muhammad-Ali, Islamic Sovereignty Nation and Al-Rabat Morocco Empire Kingdom
Cause Of Action: 28 U.S.C. § 1331
United States et al v. James Allen Gregoline
as 2:2020mc00031
Defendant:
James Allen Gregoline
Plaintiff:
United States, State of California, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1331
The Complete Logistics Company, Inc. v. Internal Revenue Service
as 5:2018cv02287
Plaintiff:
The Complete Logistics Company, Inc.
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Aleksandr Bible v. Internal Revenue Service
as 2:2018cv05493
Plaintiff:
Aleksandr Bible
Defendant:
Internal Revenue Service
Mark Lee Sohmer v. Internal Revenue Service et al
as 5:2018cv01172
Defendant:
Nancy A. Berryhill, California Franchise Tax Board, Internal Revenue Service and others
Plaintiff:
Mark Lee Sohmer
Faison v. United States of America et al
as 2:2018cv04349
Defendant:
Department of Treasury, Internal Revenue Service and United States of America
Plaintiff:
Matthew James Levi Faison, Jr
Laxman Patel et al v. United States of America
as 8:2018cv00238
Defendant:
Department of the Treasury, Internal Revenue Service and United States of America
Plaintiff:
Anita Patel, Hiten Patel, Jashu Patel and others
Bank of America N.A. v. Scott Esparza et al
as 2:2017mc00130
Defendant:
Amwest Surety Insurance Company, Department of the Treasury Internal Revenue Service, Scott Esparza and others
Plaintiff:
Bank of America N.A.
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