Cases 11 - 20 of 34
UBS Financial Services Inc. et al v. United States of America et al
as 2:2015cv06582
Defendant:
Internal Revenue Service, United States Department of Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
Melendez v. USA
as 5:2015cv03103
Plaintiff:
Rafael Melendez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
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
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Skill Pro USA, Inc. v. United States of America
as 2:2010cv02730
Plaintiff:
Skill Pro USA, Inc.
Defendant:
United States of America
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