Cases 1 - 10 of 77
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
National Default Servicing Corporation v. Maestaz et al
as 2:2022cv01027
Defendant:
The Bank of New York Mellon Formerly Known As The Bank of New York, Victor Maestaz, Belle Esprit Homeowners Association and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. International Pallets Inc., et al.
as 1:2021cv01415
Plaintiff:
United States of America
Defendant:
International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC and others
Cause Of Action: 26 U.S.C. § 7403
Quality Loan Service Corp. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 246 Via Tavira, Encinitas, CA 92024
as 3:2020cv00945
Petitioner:
Quality Loan Service Corp.
Respondent:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 246 Via Tavira, Encinitas, CA 92024 and United States of America
Claimant:
Terraces at Cantebria Homeowners Association
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Roberts et al
as 1:2021cv01194
Defendant:
Real Counseling Solution, Inc. d/b/a RR Tax and Accounting and Lennette Roberts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Western Progressive, LLC v. United States of America
as 2:2020cv03873
Defendant:
All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 5468 10th Avenue, Los Angeles, CA 90043 and United States of America
Plaintiff:
Western Progressive, LLC
In Re:
5468 10th Avenue, Los Angeles, CA 90043
Cause Of Action: 28 U.S.C. § 1441
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