Cases 1 - 10 of 20
United States of America v. Robert Almaraz et al
as 2:2024cv04152
Defendant:
New American Funding, Creditors Adjustment Bureau, Robert Almaraz individually doing business as Almaraz Freight Lines and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Plaintiff v. Defendant
as 8:2023cv01142
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vista Verde Master Association v. Broker Solutions, Inc. et al
as 3:2020cv02134
Defendant:
Internal Revenue Service, - San Diego County Department of Child Support Services, -, Broker Solutions, Inc. a Corporation doing business as New American Funding and others
Plaintiff:
Vista Verde Master Association
Cause Of Action: 28 U.S.C. § 1441 ac
The Bank of New York Mellon v. Davidson et al
as 1:2017cv01335
Plaintiff:
The Bank of New York Mellon
Defendant:
Brenda L. Davidson, United States of America and City of Porterville
Cause Of Action: 28 U.S.C. § 1442
The Bank of New York Mellon FKA The bank of New York, as Trustee for the Benefit of the Certificate Holders of the CWABS Inc., Asset-Backed Certificates, Series 2006-SD3 v. Davidson et al
as 1:2017at00748
Plaintiff:
The Bank of New York Mellon FKA The bank of New York, as Trustee for the Benefit of the Certificate Holders of the CWABS Inc., Asset-Backed Certificates, Series 2006-SD3
Defendant:
Brenda L. Davidson and United States of America
Cause Of Action: 28 U.S.C. § 1442
The Bank of New York Mellon v. Tom D. Soumas Jr et al
as 2:2016cv06271
Defendant:
Frederick Barak, Does, McColgan and Vanni and others
Plaintiff:
The Bank of New York Mellon
New York Frankfurter Company of California, Inc. v. Commissioner of Internal Revenue et al
as 3:2013cv02472
Plaintiff:
New York Frankfurter Company of California, Inc.
Defendant:
Commissioner of Internal Revenue and United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
New York Frankfurter Company of California, Inc. v. Commissioner of Internal Revenue et al
as 3:2013cv02232
Plaintiff:
New York Frankfurter Company of California, Inc.
Defendant:
Commissioner of Internal Revenue and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Ballantyne et al
as 3:2013cv00053
Plaintiff:
United States of America
Defendant:
Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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