Cases 31 - 40 of 172
Parva Property Management LLC v. USA
as 2:2019mc00106
Respondent:
United States of America
Petitioner:
Parva Property Management LLC
Not Yet Classified:
Bank of America
v. Wells Fargo Bank, N.A. et al
as 2:2019at00540
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Defendant:
Wells Fargo Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC, et al., v. USA
as 2:2019mc00105
Petitioner:
Parva Property Management, LLC and Parvaneh Alizadeh
Respondent:
United States of America
Not Yet Classified:
Wells Fargo Bank, N.A.
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
James Ridens et al v. Lorraine Anthony et al
as 8:2018cv02192
Plaintiff:
Cup 1214, LLC, Scott R Ostlund, James Ridens and others
Defendant:
Lorraine Anthony, United States of America, Internal Revenue Service, Citizens Business Bank and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Toby J. Butterworth, et al
as 2:2018cv07479
Defendant:
Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley and others
Plaintiff:
United States of America - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Stemm et al
as 4:2018cv05147
Defendant:
Daryl E. Stemm, US Bank, National Association and Deanna R. Stemm
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sousa et al
as 5:2018cv03265
Plaintiff:
United States of America
Defendant:
Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401
The Bank of New York Mellon v. Davidson et al
as 1:2017cv01335
Plaintiff:
The Bank of New York Mellon
Defendant:
Brenda L. Davidson, United States of America and City of Porterville
Cause Of Action: 28 U.S.C. § 1442
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