Cases 61 - 70 of 125
Peng v. Internal Revenue Service
as 2:2014cv01836
Defendant:
Internal Revenue Service
Plaintiff:
Philip Chih-Hsin Peng
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pengilly et al v. Nevada Association Services, Inc. et al
as 2:2014cv01463
Counter Defendant:
Bank of America N.A, Green Tree Servicing, LLC, Amanda M Pengilly and others
Defendant:
Douglas L. Crook, Erika Geiser, Ke Aloha Holdings, LLC and others
Counter Claimant:
Ke Aloha Holdings, LLC
Plaintiff:
James W. Pengilly
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Goldsmith, Esq. v. Internal Revenue Service et al
as 2:2014cv01297
Plaintiff:
Jonathan B. Goldsmith, Esq.
Defendant:
Internal Revenue Service and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Horne v. Internal Revenue Service
as 3:2014cv00214
Plaintiff:
William F. Horne
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Lake Las Vegas Master Trust v. United States Internal Revenue Service et al
as 2:2014cv00435
Plaintiff:
Lake Las Vegas Master Trust
Defendant:
United States Internal Revenue Service and Z's
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Martinez v. Internal Revenue Service et al
as 2:2014cv00056
Defendant:
Bank of New York Mellon, Certificate Holders of the CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8, Internal Revenue Service and others
Plaintiff:
Mary Martinez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Vix et al v. Agents for International Monetary Fund et al
as 2:2013cv02093
Respondent:
Agents for International Monetary Fund, District Director, Internal Revenue Service and others
Petitioner:
Barbara Stuart and James Vix
Cause Of Action: 28 U.S.C. § 1333 Admiralty
NAPLES POLARIS, LLC v. Peterson et al
as 3:2013cv00510
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury Internal Revenue Service and others
Plaintiff:
NAPLES POLARIS, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Naples Polaris v. Peterson et al
as 3:2013cv00511
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury, Internal Revenue Service and others
Plaintiff:
Naples Polaris
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
RSL Funding LLC v. Internal Revenue Service et al
as 2:2013cv01635
Defendant:
Internal Revenue Service, Mr. Rudy Ramon Magana and State of California Dept of Child Services
Plaintiff:
RSL Funding LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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