Cases 1 - 10 of 10
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
Alizadeh v. MUFG Union Bank et al
as 2:2023at00272
Plaintiff:
Abe Alizadeh
Defendant:
MUFG Union Bank and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh v. MUFG Union Bank et al
as 2:2023mc00122
Plaintiff:
Abe Alizadeh
Defendant:
MUFG Union Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. MFUG Union Bank N.A. et al
as 2:2022mc00248
Plaintiff:
Kobra Alizadeh, Abe Alizadeh, Parvaneh Alizadeh and others
Defendant:
MFUG Union Bank N.A. and United States Internal Revenue Service
Alizadeh et al v. MFUG Union Bank N.A. et al
as 2:2022at00843
Plaintiff:
Kobra Alizadeh, Abe Alizadeh, Parvaneh Alizadeh and others
Defendant:
MFUG Union Bank N.A. and United States Internal Revenue Service
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Adkins et al
as 4:2020cv03769
Defendant:
James S Adkins, ABS Holding, Copelyn Springs Trust and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Factor et al
as 4:2020cv00183
Defendant:
Kimberley Susan Campbell Factor, Kimberly Ann Krauklis, Mary Virginia Ray Campbell and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Quiroz et al
as 4:2018cv00353
Defendant:
Oklahoma Child Support Enforcement Division, New Century Mortgage Corporation, Bovadilla Chiropractic Clinic, P.C. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
USA v. Alizadeh et al
as 2:2014cv00577
Defendant:
Abolghassem Alizadeh, Mehran Alizadeh, Suede Blue Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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