Cases 1 - 6 of 6
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Rowland et al
as 2:2021cv02187
Plaintiff:
United States of America
Defendant:
Mark J. Rowland and Christiane E. Rowland
Cause Of Action: 26 U.S.C. § 7401
MTC Financial , Inc v. Rothbart et al
as 2:2018cv01637
Defendant:
Discover Bank, Wells Fargo Bank, N.A., FIA Card Services, N.A. and others
Plaintiff:
MTC Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Schiller, et al
as 2:2017cv01085
Defendant:
Estate of William E. Schiller, SERPS Family Limited Partnership, Karen R. Schiller and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Burbank Holdings, LLC v. United States of America et al
as 2:2008cv01558
Petitioner:
Burbank Holdings, LLC
Respondent:
United States of America, Internal Revenue Service and Robert E. Soto
Cause Of Action: U.S. Government Defendant
Waller v. United States of America et al
as 2:2008cv01556
Petitioner:
William Waller
Respondent:
United States of America, Internal Revenue Service and Robert E. Soto
Cause Of Action: U.S. Government Defendant
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