Cases 1 - 10 of 297
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Plaintiff:
United States of America
Defendant:
Nancy Schaedler-Moore, San Diego County District Attorney, Theresa Scharringhausen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
USA v. Vollrath et al
as 2:2024cv01458
Plaintiff:
United States of America
Defendant:
Michael Vollrath, Northern California Collection Service Inc., American Express National Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMR Health Services, Inc. v. United States of America
as 4:2024cv01884
Plaintiff:
BMR Health Services, Inc. and BMR Health Services, Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Genise L. Finley et al
as 5:2024cv00507
Plaintiff:
United States of America
Defendant:
Genise L Finley and Mortgage Electronic Registration Systems Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Korea Times Los Angeles, Inc.
as 2:2023cv10356
Plaintiff:
United States of America
Defendant:
Korea Times Los Angeles, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Genesis Systems International, Inc. et al
as 2:2023cv02261
Plaintiff:
United States of America
Defendant:
Genesis Systems International, Inc. and Jonathan Valdez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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