Cases 1 - 10 of 27
United States of America v. Peter
as 0:2021cv61171
Defendant:
Gilbert J. Peter
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Gilbert v. United States of America et al
as 8:2021cv00152
Defendant:
Ms. Randi Sue Gilbert, of America United States, Randi Sue Gilbert and others
Plaintiff:
Steven Joseph Gilbert
Cause Of Action: 26 U.S.C. § 7401
United States v. Gilbert et al
as 1:2018cv02695
Plaintiff:
United States
Defendant:
Katherine E Gilbert and Checks and Balances, Inc.
Cause Of Action: 26 U.S.C. § 7401
United States of America (IRS) v. Powell et al
as 4:2017cv02064
Plaintiff:
United States of America (IRS)
Defendant:
John R. Powell, Estate of Relma Daigle Powell, Freddie J. Daigle and others
Cause Of Action: 26 U.S.C. § 7401
Rosenthal et al v. Internal Revenue Service
as 1:2017cv01399
Plaintiff:
Gilbert Rosenthal and Lora Rosenthal
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
Hammond v. Correa et al
as 2:2015cv00250
Defendant:
Ahern Rentals, Inc., Colorado Electric Supply, Gilbert Correa and others
Plaintiff:
M. Darin Hammond
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Gilbert, Jr.
as 7:2014cv09400
Plaintiff:
United States of America
Defendant:
Jarobin Gilbert, Jr.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gilbert
as 4:2014cv00102
Respondent:
Michael S. Gilbert
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Richard Gilbert, et al
as 14-5113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD GILBERT and TERESA GILBERT
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