Cases 1 - 10 of 21
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Lisa Miller Strunk et al
as 8:2020cv00528
Defendant:
Lisa Miller Strunk and JP Morgan Chase Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Brinskele et al
as 3:2017cv01410
Plaintiff:
United States of America
Defendant:
Edward A. Brinskele, Rebecca B. Brinskele, WestAmerica Bank and others
Cause Of Action: 26 U.S.C. § 7401
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
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. Kriegsmann et al
as 3:2015cv02744
Plaintiff:
United States of America
Defendant:
Arthur W. Kriegsmann and JPMorgan Chase Bank N.A.
Cause Of Action: 26 U.S.C. § 7401
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
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