Cases 21 - 30 of 32
RODRIGUEZ et al v. SHULMAN et al
as 1:2011cv01183
Plaintiff:
IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant:
DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
Brollinni v. Doe
as 4:2009cv00349
Defendant:
Jane Doe, Ann Taylor and USA
Plaintiff:
Van Brollini
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rodriguez v. United States of America et al
as 1:2009cv01442
Plaintiff:
Jose Nuesi Rodriguez
Defendant:
United States of America, New York State Department of Taxation and Finance, Panama Express and others
Cause Of Action: U.S. Government Defendant
Cooper v. United States of America et al
as 1:2009cv00284
Plaintiff:
Leonard C Cooper
Defendant:
United States of America, Internal Revenue Service, Commissioner of the Internal Revenue Service and others
Cause Of Action: U.S. Government Defendant
United States of America v. Estate of Sheddred T. Burney et al
as 8:2008cv02086
Plaintiff:
United States of America
Defendant:
Estate of Sheddred T. Burney, Ken Burke, John & Jane Doe and others
Cause Of Action: U.S. Government Plaintiff
James Shin Yamaki v. Dale Shinei Yamaki et al
as 1:2008cv00466
Plaintiff:
James Shin Yamaki
Defendant:
Dale Shinei Yamaki, Tamami Yokota Yamaki, Central Pacific Bank and others
Cause Of Action: U.S. Government Defendant
Indymac Bank,F.S.B. v. Hispan-American Services,Inc. et al
as 1:2008cv22696
Plaintiff:
Indymac Bank,F.S.B.
Defendant:
Hispan-American Services,Inc., Rosalie Martinez, John Doe and others
Cause Of Action: U.S. Government Defendant
Merrill Lynch Bank & Trust Co v. Braumberger et al
as 2:2008cv01289
Plaintiff:
Merrill Lynch Bank & Trust Co
Defendant:
Leonard Braumberger, Patricia Braumberger, Midland Credit Management Inc and others
Cause Of Action: U.S. Government Defendant
Citimortgage, Inc. v. Thrasher et al
as 1:2008cv00648
Plaintiff:
Citimortgage, Inc. and Citimortgage, Inc.
Defendant:
Jack D. Thrasher, Diane L. Thrasher, Shirley Joan Meyer and others
Cause Of Action: U.S. Government Defendant
Frank Kimball, et al v. IRS, et al
as 08-35324
Plaintiff - Appellant:
FRANK B KIMBALL and ELAINE E KIMBALL
Defendant - Appellee:
INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA, LES LUCAS, Team Appeals Manager and others
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