Cases 111 - 120 of 168
USA v. Smith, et al.
as 1:2010cv01193
Plaintiff:
United States
Defendant:
Thomas W. Smith, MBNA America Bank N.A., State of California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403
Accredited Surety and Casualty Company, Inc. v. Cameric International Developments et al
as 2:2010cv04100
Plaintiff:
Accredited Surety and Casualty Company, Inc.
Defendant:
Cameric International Developments, DOES, Los Angeles County Child Support Services Department and others
CC Pacific LP v. State of California Department of Toxic Substances Control et al
as 2:2010at00600
Plaintiff:
CC Pacific LP
Defendant:
State of California Department of Toxic Substances Control, Mecom Equipment, LLC, State of California Board of Equalization and others
Cause Of Action: 28 U.S.C. § 2410
CC Pacific LP v. State of California et al
as 2:2010cv01127
Plaintiff:
CC Pacific LP
Defendant:
State of California, Mecom Equipment, LLC, Pawnee Leasing Corporation and others
Cause Of Action: 28 U.S.C. § 2410
United States Of America v. Jones et al
as 3:2010cv00796
Plaintiff:
United States Of America
Defendant:
Benjamin Jones, Michelle Yu, Office of Tax Collector San Mateo County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Keith M. Markley et al
as 2:2009cv05036
Plaintiff:
United States of America
Defendant:
Keith M. Markley, Robert Valdez, J.P. Morgan Chase National Corporate Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
United States of America v. Laguna Nursery, Inc. et al
as 2:2009cv04516
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
United States of America v. Clingenpeel et al
as 1:2009cv00797
Plaintiff:
United States of America
Defendant:
Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
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