Cases 51 - 60 of 3,087
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
James v. United States of America et al
as 3:2023cv04819
Plaintiff:
Larry James
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Finland Financial Inc. v. United States of America
as 8:2023cv01707
Plaintiff:
Finland Financial, Inc. and Finland Financial Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
USA v. Soliz et al
as 2:2023cv01942
Plaintiff:
United States of America
Defendant:
Max Soliz, Sr., Judith Soliz, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. De Ochoa
as 2:2023at00885
Plaintiff:
United States of America
Defendant:
Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Peterson et al
as 2:2023at00888
Plaintiff:
United States of America
Defendant:
Steven L. Peterson and Jennifer H. Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Neunzig v. United States of America
as 5:2023cv04541
Plaintiff:
Steven Neunzig
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff:
United States of America
Defendant:
World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff:
LPL Financial Holdings Inc.
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
