Cases 1 - 10 of 28
Tony Le et al v. Franchise Tax Board et al
as 2:2021cv08119
Plaintiff:
Tony Le and Tam Minh Le
Defendant:
Franchise Tax Board, DEA, Dept. of Homeland and others
Cause Of Action: 28 U.S.C. § 1355
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
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
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
In Re 7431 Kelvin Avenue Los Angeles, CA. 91306
as 2:2018cv04810
Defendant:
Bank of America, N.A. and United States of America
Claimant:
Esq. California Franchise Tax Board
In Re:
In re 7431 Kelvin Avenue Los Angeles CA 91306
Plaintiff:
Quality Loan Service Corp
United States of America v. Pamela Lengua et al
as 2:2018cv03598
Defendant:
Asset Acceptance, LLC, California Employment Development Department, California Franchise Tax Board and others
Plaintiff:
United States of America
In Re 11218 Osborne Street, Los Angeles, CA 91342
as 2:2018cv03029
In Re:
11218 Osborne Street, Los Angeles, CA 91342
Defendant:
Elena Fondacaro, Philip Fondacaro, State of California Franchise Tax Board and others
Plaintiff:
T.D. Service Company
United States of America v. Scott C. St. Peter et al
as 2:2018cv02644
Defendant:
Christopher Anazalone, Elavon Inc., Matterhorn Financial Services and others
Plaintiff:
United States of America
Franceschi Family Limited Partnership v. Franchise Tax Board
as 2:2018cv01036
Defendant:
Does and Franchise Tax Board
Plaintiff:
Franceschi Family Limited Partnership
United States of America v. David Zuniga, et al
as 2:2017cv03858
Defendant:
Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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