Cases 1 - 3 of 3
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Franklin et al
as 3:2018cv02542
Defendant:
State of California Franchise Tax Board, Carolyn L. Wynne, Marsi R. Franklin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
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