Federal Tax Suits Cases
Cases 11 - 20 of 77
United States of America v. Daleiden et al We have downloadable decisions or orders for this case
as 8:2019cv03047
Defendant: Roger L Daleiden, 1156 Corp., Maureen Daleiden and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Jeanmarie v. Rettig et al
as 3:2019cv00052
Defendant: U.S. Unknown agents of the Secretary of the U.S. Navy, Charles P. Rettig, Secretary of the Navy and others
Plaintiff: Ramon J. Jeanmarie
Cause Of Action: 28 U.S.C. § 1346
Wells Fargo Bank N.A. v. Howland et al
as 1:2018cv11195
Plaintiff: Wells Fargo Bank N.A.
Defendant: John Howland, Jr., Anatasia G. French, Sheridan French and others
Cause Of Action: 26 U.S.C. § 7403
Norman Diamond v. USA, et al We have downloadable decisions or orders for this case
as 18-55376
Plaintiff - Appellant: NORMAN DOUGLAS DIAMOND
Defendant - Appellee: UNITED STATES OF AMERICA and DOES, Unknown Employees of the United States
YTT Corporation v. Rodriguez et al
as 3:2018cv08057
Plaintiff: YTT Corporation
Defendant: Elizabeth Rodriguez, Unknown Rodriguez, Lake Cimarron Property Owner's Association and others
Cause Of Action: 28 U.S.C. § 1441
Marco Frausto v. Daniel Murray, et al We have downloadable decisions or orders for this case
as 17-56586
Plaintiff - Appellant: MARCO A. FRAUSTO
Defendant - Appellee: DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
MTGLQ Investors LP v. United States Internal Revenue Service et al
as 2:2017cv02706
Plaintiff: MTGLQ Investors LP
Defendant: United States Internal Revenue Service and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Saepoff v. North Cascade Trustee Services, Inc et al We have downloadable decisions or orders for this case
as 2:2017cv00957
Plaintiff: Jessica Saepoff
Defendant: North Cascade Trustee Services, Inc , HSBC Bank USA, N.A. , Ocwen Mortgage Servicing, LLC and others
Counter_claimant: HSBC Bank USA, N.A
Consol_defendant: Jessica Saepoff
Counter_defendant: Martin Victor Brent, Randy Styler, Mortgage Electronic Registration Systems, Inc and others
Cross_defendant: Occupants of the Premises
Cause Of Action: 28 U.S.C. § 1441
Cottonflower Goodyear Community Association Incorporated v. Bey et al We have downloadable decisions or orders for this case
as 2:2017cv01432
Plaintiff: Cottonflower Goodyear Community Association Incorporated
Defendant: Malik Bey, M Tariq-Bey and Unknown Parties
Intervenor_defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant: All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff: Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla

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