Cases 1 - 10 of 12
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Feng et al v. United States of America (IRS)
as 3:2019mc00034
Petitioner:
Asian Game, Inc., Twins Feng, LLC, K Feng, LLC and others
Respondent:
United States of America (IRS) and United States of America
Cause Of Action: 26 U.S.C. § 7609
David, Kamp & Frank, L.L.C. v. Brilliant Beginnings Learning Center, II, LTD. et al
as 4:2018cv00054
Plaintiff:
David, Kamp & Frank, L.L.C.
Defendant:
Brilliant Beginnings Learning Center, II, LTD. , Angels Place Daycare Center, LLC, Upland Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Vaughan Place Senior Living Community, Inc. et al v. United States of America
as 2:2016cv00408
Plaintiff:
Vaughan Place Senior Living Community, Inc. and Vaughan Community Health Services, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
California TD Specialists v. United States of America
as 2:2015cv08296
Plaintiff:
California TD Specialists
In Re:
In Re 5 Richland Place, Pasadena, CA 91103
Defendant:
United States of America
Kigar v. Anorve et al
as 5:2015cv00847
Defendant:
Juan S. Anorve, San Juanita Anorve, Huntington Place Association, Inc. and others
Plaintiff:
Rick Kigar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sawyer, et al v. US
as 15-1332
Plaintiff - Appellee:
LAURA SAWYER, individually, as Trustee of M.A.W. Revocable Trust, and as Trustee of 14 Avon Place Realty Trust, MELISSA JORDAN, JENNIFER SAWYER and others
Defendant - Appellant:
UNITED STATES
Sawyer, et al v. US
as 15-1333
Plaintiff - Appellant:
LAURA SAWYER, individually, as Trustee of M.A.W. Revocable Trust, and as Trustee of 14 Avon Place Realty Trust, MELISSA JORDAN, JENNIFER SAWYER and others
Defendant - Appellee:
UNITED STATES
UNITED STATES OF AMERICA v. JAFFE et al
as 3:2014cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK H. JAFFE, PASTERNAK, FELDMAN, PLUTNICK, PA, WELLS FARGO BANK and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Krikorian et al
as 2:2013cv11941
Plaintiff:
United States of America
Defendant:
Thomas M. Krikorian , Deborah S Krikorian and First Place Bank
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