Cases 21 - 30 of 31
United States of America v. DeFazio et al
as 2:2014cv00993
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. DeFazio et al
as 2:2014at00485
Plaintiff:
United States of America
Defendant:
James P. DeFazio, Kathleen J. Ellis, Citibank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Malikowski et al
as 3:2013cv00470
Defendant:
Bank of America, N.A. and Paul J. Malikowski
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Bank of America, N.A. v. Testate and Intestate Successors of Josephine N. Hoffman et al
as 3:2012cv02054
Plaintiff:
Bank of America, N.A.
Defendant:
Testate and Intestate Successors of Josephine N. Hoffman, Juliette D. Hoffman, Department of Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. Jones et al
as 3:2010cv00796
Plaintiff:
United States Of America
Defendant:
Benjamin Jones, Michelle Yu, Office of Tax Collector San Mateo County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Alvin J.Waters et al
as 2:2010cv01250
Defendant:
Bank of America, N.A., County of Los Angeles, Franchise Tax Board and others
Plaintiff:
United States of America
Bank Of America v Yakimenko
as 2:2009cv02865
Plaintiff:
Bank Of America, N.A.
Defendant:
Nikolay Yakimenko, Janeta Aslanyan, First American Title Company and others
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Keith M. Markley et al
as 2:2009cv05036
Plaintiff:
United States of America
Defendant:
Keith M. Markley, Robert Valdez, J.P. Morgan Chase National Corporate Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Federal Tax Suits
United States of America v. Jacobson, et al
as 2:2009cv00470
Plaintiff:
United States of America
Defendant:
Carl C Jacobson, Jr, H Marilyn Jacobson and Bank of America, N.A.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Sun et al
as 3:2008cv01722
Plaintiff:
United States of America and United States of America
Defendant:
Leland L. Sun, Leland L. Sun and Bank of America, N.A.
Cause Of Action: U.S. Government Plaintiff
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