Federal Tax Suits Cases
Cases 21 - 30 of 33
United States of America v. Tannebaum et al We have downloadable decisions or orders for this case
as 1:2012cv05305
Defendant: Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
The Bank of New York Mellon v. United States et al We have downloadable decisions or orders for this case
as 1:2012cv01194
Plaintiff: The Bank of New York Mellon
Defendant: United States , Mark Jacobs and Vivian Jacobs
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellon v. Tantingco et al We have downloadable decisions or orders for this case
as 1:2012cv01168
Plaintiff: The Bank of New York Mellon
Defendant: Neil Tantingco, Melanie Tantingco, California Employment Development Department and others
Cause Of Action: 28 U.S.C. § 1441
Pheasant Creek Homeowners Association, Inc. v. Hanson et al We have downloadable decisions or orders for this case
as 1:2011cv03332
Plaintiff: Pheasant Creek Homeowners Association, Inc.
Defendant: Suzanne M. Hanson, Full Spectrum Lending, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
Ali'i Lani AOAO v. Chaleunvong et al
as 1:2011cv00703
Plaintiff: Ali'i Lani AOAO
Defendant: Charley Chaleunvong, Mantha Chaleunvong, United States of America, Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Wilson et al
as 8:2011cv02122
Plaintiff: United States of America
Defendant: Larry Edward Wilson, Bank of New York, Countrywide Home Loans Inc and others
Cause Of Action: 26 U.S.C. § 7403
The Bank of New York Mellon v. IRS
as 11-1592
Plaintiff - Appellant: THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, f/k/a The Bank of New York Trust Company, N.A., as Successor to JP Morgan Chase Bank N.A. as Trustee for Ramp 2006RP4
Defendant - Appellee: INTERNAL REVENUE SERVICE, Department of the United States Treasury
Defendant: STEPHEN S. PHIPPS, BRADLEY J. HERRELL and MELANIE CUMMINGS, as Trustee
The Bank of New York Mellon Trust Company, National Association v. Phipps et al We have downloadable decisions or orders for this case
as 1:2010cv01271
Plaintiff: The Bank of New York Mellon Trust Company, National Association
Defendant: Stephen S. Phipps, Bradley J. Herrell, Melanie Cummings and others
Cause Of Action: 28 U.S.C. § 1441
Jilla Vanover v. Alan Shams We have downloadable decisions or orders for this case
as 09-1016
Plaintiff - Appellant: JILLA N. VANOVER, RN, BSN, BA
Plaintiff - None: ANGELTOUCH HOME HEALTHCARE SERVICES, INCORPORATED
Defendant - Appellee: ALAN SHAMS, CYNTHIA SHAMS, CHARLES JAMES SWEDISH, Attorney at Law and others
Vanover et al v. Shams et al
as 1:2008cv01037
Plaintiff: Jilla N. Vanover and Angeltouch Home Healthcare Services, Inc.
Defendant: Alan Shams, Cynthia Shams, Charles Swedish and others
Cause Of Action: U.S. Government Defendant

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.


Why Is My Information Online?