Cases 21 - 30 of 405
Kalincheva v. Neubarth et al
as 5:2023cv11367
Plaintiff:
Magdalina Kalincheva and Magdalina Georgieva Kalincheva [E-filer]
Defendant:
Jesse L. Neubarth and Jeffrey L. Neubarth
3Rd Party Defendant:
FNU Valentyna, FNU Lesovitskaya, FNU Liza and others
Cause Of Action: No cause code entered
Kalincheva v. Neubarth et al
as 5:2023mc51021
Plaintiff:
Magdalina Kalincheva
Defendant:
Jesse L. Neubarth and Jeffrey L. Neubarth
3Rd Party Defendant:
FNU Valentyna, FNU Lesovitskaya, FNU Liza and others
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Innovative Sports Management, Inc. v. Aidas Joseph Mattis et al
as 2:2023cv02056
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Aidas Joseph Mattis individually and d/b/a The Fox & Hounds, Edita Lipas Mattis individually and d/b/a The Fox & Hounds, Tony Edward Romano individually and d/b/a The Fox & Hounds and others
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
TIKAL v. INTERNAL REVENUE SVC et al
as 2:2023cv00128
Plaintiff:
ALAN DAVID TIKAL
Defendant:
INTERNAL REVENUE SVC, COMMISSIONER, IRS and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
COVINGTON et al v. IRS ACTING COMMISSIONER, DOUGLAS O'DONNELL
as 2:2023cv00858
Plaintiff:
KELLAR COVINGTON, JR. and DILLON FINANCIAL ASSOCIATES LLC
Defendant:
IRS ACTING COMMISSIONER, DOUGLAS O'DONNELL
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Innovative Sports Management, Inc. v. Aidas Mattis et al
as 2:2022cv08090
Plaintiff:
Innovative Sports Management, Inc. d/b/a Integrated Sports Media and Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Aidas Joseph Mattis, Edita Lipas Mattis, Douglas Martin Milton and others
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
Hudson v. IRS et al
as 2:2022cv06370
Plaintiff:
Tyrone Hudson
Defendant:
IRS, Tax Product Group, Santa Barbara Bank and Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Carol McBratnie v. Charles Rettig, et al
as 22-1915
Plaintiff / Appellant:
CAROL ANN MCBRATNIE
Defendant / Appellee:
CHARLES PAUL RETTIG, IRS Commissioner, MARY BETH MURPHY, Former Commissioner SB/SE Unit, MAURICE B. FOLEY, Chief Justice US Tax Court and others
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