Cases 1 - 6 of 6
United States of America v. Laxman Patel et al
as 8:2019cv00792
Defendant:
Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Veldt, LLC
as 3:2018cv00635
Plaintiff:
United States of America
Defendant:
Veldt, LLC
Cause Of Action: 26 U.S.C. § 7604
Arman Mkrtchyan v. United States of America et al
as 2:2013cv04712
Plaintiff:
Arman Mkrtchyan
Defendant:
Treasury Department and United States of America
Heston v. Comptroller of the Currency et al
as 3:2012cv00222
Plaintiff:
Jeffrey G. Heston
Defendant:
Comptroller of the Currency and United States of America
Cause Of Action: 05 U.S.C. § 702
Stephen T. Harris et al v. United States Bankruptcy Court, Central District of California
as 2:2010cv02964
Interested Party:
BG Operations LLC, Joseph M Palladino, Joseph M Palladino and others
Petitioner:
Stephen T. Harris and David Woolsey
Respondent:
United States Bankruptcy Court, Central District of California
Smith v. United States of America, et al
as 2:2010cv00624
Plaintiff:
Andre Smith, Sr
Defendant:
United States of America and Department of Agriculture
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
