Cases 81 - 90 of 280
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 2:2017cv02487
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Arismendy v. The United States et al
as 4:2017cv00938
Plaintiff:
Kelly Ann Arismendy
Defendant:
The United States, Internal Revenue Commissioner, Miguel A Pineda and others
Cause Of Action: 26 U.S.C. § 7609
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
UNITED STATES OF AMERICA v. THE ESTATE OF LORRAINE M. KELLEY et al
as 3:2017cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF LORRAINE M. KELLEY, ROBERT J. LECKY, ROSE A. SALOOM and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. John Does
as 2:2017cv00002
Plaintiff:
United States of America
Defendant:
John Does
Cause Of Action: 26 U.S.C. § 7402
Pflum v. United States of America et al
as 5:2017cv04003
Plaintiff:
David Gerard Pflum
Defendant:
United States of America , Kansas Department of Revenue, Herbert Linder and others
Cause Of Action: 26 U.S.C. § 6502
Sam Ostayan v. State of California Franchise Tax Board et al
as 5:2016cv02657
Defendant:
Any and All Persons, Does, State of California Franchise Tax Board and others
Plaintiff:
Sam Ostayan
MUFG Union Bank, N.A. v. Thomas J. Brooks et al
as 8:2016cv02241
Defendant:
All Other Persons Unknown, Jennifer S Brooks, Thomas J Brooks and others
Plaintiff:
MUFG Union Bank, N.A.
Bank of America, N.A. v. Department of the Treasury - Internal Revenue Service et al
as 2:2016cv09361
Plaintiff:
Bank of America, N.A.
Defendant:
Department of the Treasury - Internal Revenue Service, Does, David Quandt and others
United States of America v. Park et al
as 1:2016cv10787
Plaintiff:
United States of America
Defendant:
Jung Joo Park, John Doe, Charles C. Park and others
Cause Of Action: 28 U.S.C. § 1331
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