Cases 41 - 50 of 217
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.
Pearson Property Management, LLC v. Lamb et al
as 1:2019cv01007
Defendant:
Sandra K. Houck, Walker B. Lamb, Jr., Michael A. Houck and others
Plaintiff:
Pearson Property Management, LLC
Cause Of Action: 28 U.S.C. § 2410
In Re: 18923 Vintage Street Northridge CA 91324
as 2:2019cv04251
Petitioner:
In re 18923 Vintage Street Northridge CA 91324 and Summit Management Company, LLC
Claimant:
UNITED STATES OF AMERICA, and United States of America
In Re:
18923 Vintage Street Northridge CA 91324
Cause Of Action: 28 U.S.C. § 1441
Karcho Polselli v. United States of America - Internal Revenue Service
as 2:2019cv10956
Petitioner:
Austrian Hotel Management, LLC, Wall Street Ventures, LLC, Indian Hotel Equities, LLC and others
Respondent:
United States of America - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff:
Leslie Grundy and Thad Grundy
Defendant:
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
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. Moliver et al
as 1:2018cv21704
Plaintiff:
United States of America
Defendant:
David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp and others
Cause Of Action: 26 U.S.C. § 7401
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner:
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
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