Cases 1 - 7 of 7
Reliastar Life Insurance Company v. Hafter et al
as 2:2018cv01166
Defendant:
Jaclyn R. Hafter, Jaclyn R. Hafter, Brandon Phillips and others
Plaintiff:
Reliastar Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Johnson v. Internal Revenue Service et al
as 2:2015cv02487
Defendant:
Internal Revenue Service and Jeff Wallbaum
Plaintiff:
Anika Johnson
Cause Of Action: Civil Miscellaneous Case
Nelson v. Pengilly et al
as 2:2015cv01307
Plaintiff:
Victoria L. Nelson
Defendant:
James W. Pengilly, James W. Pengilly and United States of America, Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Johnson v. Internal Revenue Service
as 2:2015cv00461
Defendant:
Internal Revenue Service
Plaintiff:
Anika Johnson
Cause Of Action: Civil Miscellaneous Case
RSL Funding LLC v. Internal Revenue Service et al
as 2:2013cv01635
Defendant:
Internal Revenue Service, Mr. Rudy Ramon Magana and State of California Dept of Child Services
Plaintiff:
RSL Funding LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Carlton et al v. Internal Revenue Service et al
as 2:2008cv01225
Plaintiff:
Richard Dana Carlton and Mary Kay Carlton
Defendant:
Internal Revenue Service, Linda Hite, Patricia Parsons and others
Cause Of Action: U.S. Government Defendant
Premier Trust, Inc. v. Duvall et al
as 2:2007cv01187
Plaintiff:
Premier Trust, Inc. and Premier Trust, Inc.
Defendant:
Suzanne Duvall, Lionel, Sawyer & Collins and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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