Cases 1 - 6 of 6
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL
as 2:2020cv00549
Plaintiff:
ANDREW STEPHEN DRAZDIK, JR.
Defendant:
CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1983
TCF National Bank v. Internal Revenue Service et al
as 2:2010cv13243
Plaintiff:
TCF National Bank
Defendant:
Internal Revenue Service and Law Offices of Scott E Combs
Cause Of Action: 28 U.S.C. § 1335
NEILSON v. UNITED STATES et al
as 1:2008cv02059
Plaintiff:
KENNETH JAMES NEILSON
Defendant:
UNITED STATES, INTERNAL REVENUE SERVICE and MERCEDES MANZUR
Cause Of Action: U.S. Government Defendant
Niamatali v. Sterling Savings Bank et al
as 2:2008cv00138
Plaintiff:
Gordon Niamatali
Defendant:
Sterling Savings Bank, Powis LLC, United States and others
Cause Of Action: Federal Question
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