Cases 1 - 10 of 269
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vitale v. State of California Franchise Tax Board et al.
as 3:2023cv06039
Plaintiff:
Francesco Vitale
Defendant:
State of California Franchise Tax Board and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Byrne et al
as 3:2023cv05616
Plaintiff:
United States of America
Defendant:
Katharine A. Byrne, 2230 Francisco St. Homeowners Association, California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Soliz et al
as 2:2023cv01942
Plaintiff:
United States of America
Defendant:
Max Soliz, Sr., Judith Soliz, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Western Progressive, LLC v. United States of America
as 8:2023cv01146
Petitioner:
Western Progressive, LLC
Respondent:
United States of America and Franchise Tax Board State of California
In Re:
11 Bedstraw Loop, Ladera Ranch, CA 92694
Claimant:
Ladera Ranch Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
USA v. Huckaby, et al
as 2:2023cv00587
Plaintiff:
United States of America
Defendant:
Robert P. Huckaby, Joyce Ann Tritsch, U.S. Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Dinh et al
as 4:2023cv00365
Defendant:
Thuy Tien T. Dinh, Rebecca Thuy Tien Dinh and Aesthetic Dinh Dental, Inc. A California Corporation doing business as Aesthetic Dental Cosmetic and Family Dentistry
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Brian Bullock v. Glaser Well Pink Howard Avchen et al
as 2:2022cv08448
Plaintiff:
Brian Bullock
Defendant:
Glaser Well Pink Howard Avchen, Internal Revenue Service, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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