Cases 1 - 8 of 8
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Segal v. United States of America, et al
as 5:2020cv08681
Defendant:
US Attorney's Office, Commissioner Of Internal Revenue Service, Commissioner of Internal Revenue and others
Plaintiff:
Melvyn Segal
Cause Of Action: 26 U.S.C. § 7426
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Stemm et al
as 4:2018cv05147
Defendant:
Daryl E. Stemm, US Bank, National Association and Deanna R. Stemm
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Ignacio v. IRS et al
as 5:2010cv03973
Plaintiff:
Tevis R. Ignacio
Defendant:
IRS and US Government
Cause Of Action: 26 U.S.C. § 7609
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