Cases 1 - 6 of 6
United States of America v. Dracopoulos et al
as 3:2021cv09623
Plaintiff:
United States of America
Defendant:
Peter Dracopoulos, Wells Fargo NA, California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 6502
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sweet et al
as 3:2017cv02750
Plaintiff:
United States of America
Defendant:
Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shoaga v. Wells Fargo Bank et al
as 3:2014cv04000
Plaintiff:
Raimi Shoaga
Defendant:
Wells Fargo Bank, State of California Franchise Tax Board, Guaranteed Student Loan and others
Cause Of Action: 28 U.S.C. § 1331
Moore et al v. United States et al
as 3:2007cv02860
Petitioner:
Wendy Lee Moore and Richard Andrew, Jr.: Tarantino
Respondent:
United States and Wells Fargo Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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