Cases 1 - 3 of 3
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Gilbert Mardarescu
as 8:2009cv00624
Petitioner:
United States of America
Respondent:
Gilbert Mardarescu
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Caraway et al
as 3:2008cv04371
Plaintiff:
United States of America
Defendant:
Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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