Cases 41 - 50 of 183
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner:
TPP Capital Advisors LTD
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
TPP Capital Advisors Ltd. v. United States of America
as 1:2017cv03362
Petitioner:
TPP Capital Advisors Ltd.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Saddleback Casualty Insurance Company, Ltd.
as 3:2017cv00659
Respondent:
Saddleback Casualty Insurance Company, Ltd.
202) 514-9868 (fax:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
G2A.COM Sp. z o.o. (Ltd.) v. United States of America
as 1:2017mc00177
Petitioner:
G2A.COM Sp. z o.o. (Ltd.)
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Grantham et al
as 3:2017cv01104
Plaintiff:
United States of America
Defendant:
Gregory E. Grantham, Silvia Alvarado Grantham, The Pacific Forster Irrevocable Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Schlabach et al
as 5:2017cv00808
Defendant:
John R. Schlabach, Mary Schlabach, JRS Construction Ltd and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Botello et al
as 3:2017cv01021
Plaintiff:
United States of America (IRS)
Defendant:
Felix C Botello, Callejo Enterprises Ltd, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Squire et al
as 1:2017cv00119
Plaintiff:
United States of America
Defendant:
George Squire, Estate of Nancy Squire, M's Four LLC and others
Cause Of Action: 26 U.S.C. § 7401
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