Cases 91 - 100 of 2,253
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. Laboratorio Clinico Jomyr, Inc.
as 3:2023cv01472
Plaintiff:
United States of America
Defendant:
Laboratorio Clinico Jomyr, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Finland Financial Inc. v. United States of America
as 8:2023cv01707
Plaintiff:
Finland Financial, Inc. and Finland Financial Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
USA v. Soliz et al
as 2:2023cv01942
Plaintiff:
United States of America
Defendant:
Max Soliz, Sr., Judith Soliz, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Payward Ventures, Inc.
as 23-16138
Petitioner / Appellant:
UNITED STATES OF AMERICA
Respondent / Appellee:
PAYWARD VENTURES, INC., or its predecessors, subsidiaries, divisions, or affiliates, DBA Kraken, DBA Kraken.com
CleanOffice, Inc. v. United States of America
as 1:2023cv01155
Plaintiff:
CleanOffice, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
