Cases 21 - 30 of 58
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff:
United States of America
Defendant:
Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Brinskele et al
as 3:2017cv01410
Plaintiff:
United States of America
Defendant:
Edward A. Brinskele, Rebecca B. Brinskele, WestAmerica Bank and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Salter et al
as 5:2016cv01061
Defendant:
CEIG, LP, CFIF, LP, CGUSA, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Kriegsmann et al
as 3:2015cv02744
Plaintiff:
United States of America
Defendant:
Arthur W. Kriegsmann and JPMorgan Chase Bank N.A.
Cause Of Action: 26 U.S.C. § 7401
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
UNITED STATES OF AMERICA v. Flicker et al
as 0:2015cv61728
Plaintiff:
United States of America
Defendant:
Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Clear Recon Corp v. United States Of America
as 3:2015cv01067
Petitioner:
Clear Recon Corp
Respondent:
United States Of America and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
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