Cases 1 - 10 of 11
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Jain Law & Associates PLLC v. Skierski et al
as 3:2022cv00641
Plaintiff:
Jain Law & Associates PLLC and Skierski Jain PLLC
Defendant:
Douglas Skierski, Slierski Law PLLC, Terri Steinbrenner and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Burton et al v. US Securities and Exchange Commission
as 2:2017cv00395
Petitioner:
Mark F. Burton, Sr , Mark F. Burton and Brenda H. Burton
Respondent:
US Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410
United States of America v. Bone et al
as 4:2016cv01806
Plaintiff:
United States of America
Defendant:
Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The and others
Cause Of Action: 26 U.S.C. § 7403
Farmers Insurance Company of Oregon et al v. Gelfand et al
as 3:2014cv00870
Defendant:
Department of Revenue, State of Oregon, Karen A. Gelfand, Mitchell S. Gelfand and others
Plaintiff:
Farmers Insurance Company of Oregon, Farmers Insurance Exchange, Farmers New World Life Insurance Company and others
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
UNITED STATES OF AMERICA v. Donalson et al
as 4:2013cv00153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Alton E Donalson, Maria Juana Perez Donalson, Harris County Tax Assessor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Tannebaum et al
as 1:2012cv05305
Defendant:
Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Harris County v. Donaldson et al
as 4:2010cv04710
Plaintiff:
Harris County
Defendant:
Alton Donaldson, Morrison Supply Company, Truck Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1442
City of Fullerton v. Rashid et al
as 8:2009cv00531
Plaintiff:
City of Fullerton and City of Fullerton
Defendant:
Hisham Yousef Rashid, Adnan Mustafa Yousef, Rayka Adnan Yousef and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Le v. Securities and Exchange Commission (SEC) et al
as 1:2007cv02212
Plaintiff:
Donovan Le
Defendant:
Securities and Exchange Commission (SEC) and Michael A. Grassmueck
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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