Cases 11 - 20 of 29
USA v. Calftech Corporation
as 1:2014cv01777
Defendant:
Calftech Corporation
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Grenhill USA Inc v. United States of America et al
as 2:2013cv06820
Defendant:
Does and United States of America
Plaintiff:
Grenhill USA Inc
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
A and S Engineering Services Inc v. Frydoun Sheikhpour et al
as 2:2011cv02776
Cross Defendant:
A and S Engineering Services Inc, All Persons Unknown, Does and others
Plaintiff:
A and S Engineering Services Inc
Counter Defendant:
Chevron USA Inc
Cross Claimant:
Chevron USA Inc
Defendant:
Doe and Roe Partnerships, Does, Roe Corporations and others
Counter Claimant:
Frydoun Sheikhpour
USA v. Ford et al
as 2:2010cv02076
Plaintiff:
USA
Defendant:
Jerry Lee Ford and Sonya Ford
Cause Of Action: 26 U.S.C. § 7401
Martella Auction Company, Inc. v. TriState Construction, Inc. et al
as 1:2010cv00258
Plaintiff:
Martella Auction Company, Inc.
Defendant:
TriState Construction, Inc., Morton Engineering and Constructions, Inc., Robert L. Morton and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Narendra K. Mistry et al
as 2:2009cv02890
Plaintiff:
United States of America
Defendant:
Narendra K. Mistry, Ramila Mistry, National City Mortgage and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Helms
as 3:2008cv00151
Plaintiff:
USA
Defendant:
Tony Helms
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cathcart et al
as 3:2007cv04762
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
Charles Cathcart, Yurij Debevc, Robert Nagy and others
Miscellaneou:
Randolph Anderson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Crowder et al
as 3:2007cv00421
Plaintiff:
USA
Defendant:
Charles D. Crowder, Wells Fargo Bank and David M Crowder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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