Cases 1 - 10 of 37
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
Insurance Company of the West v. Employment Development Departm, et al
as 16-56351
Plaintiff - Appellant:
INSURANCE COMPANY OF THE WEST, a California Corporation
Defendant - Appellee:
EMPLOYMENT DEVELOPMENT DEPARTMENT, TRICO-SAVI BUSINESS PARK, L.P., ANGELA DENISE MCKNIGHT and others
Insurance Company of the West et al v. Employment Development Department et al
as 5:2016cv00248
Defendant:
Bangerter Sheppard PC, Cardlock Fuels System, Inc., Carlin Law Group, APC and others
Plaintiff:
Insurance Company of the West
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Western Progressive, LLC v. Robles et al
as 5:2015cv01692
Plaintiff:
Western Progressive, LLC
Defendant:
Jose M Robles, Cal West Group, a trust, Carlos Velasquez and Jose Robles Co-Trustees, Moonlight Group Trust, Co-Trustee Jose M. Robles and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Atherton et al
as 2:2015cv00469
Plaintiff:
United States of America
Defendant:
Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton and others
Cause Of Action: 26 U.S.C. § 7403
Sehr v. United States of America et al
as 3:2014cv02100
Defendant:
UNITED STATES OF AMERICA , Bryan Weller and State of California Employment Development Department
Plaintiff:
Robert J. Sehr, Jr.
Cause Of Action: 28 U.S.C. § 1441
USA v. Stikes et al
as 2:2013cv01567
Defendant:
Richard A Stikes, Theresa Stikes, California Employment Development Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Clarence M Hyshaw M D Inc et al
as 2:2013cv05411
Defendant:
Bank of America NA, Clarence M Hyshaw M D Inc, FCI Lender Services Inc and others
Plaintiff:
United States of America
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