Cases 1 - 10 of 11
U.S. Bank National Assoc. v. Harris et al
as 2:2023cv03035
Plaintiff:
U.S. Bank National Association
Defendant:
Carrie M. Harris, Raymond Harris, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
In re: Jeremy Kintner, et al v. CDTFA
as 22-56022
Debtor:
In the Matter of: JEREMY DANIEL KINTNER
Appellant:
JEREMY DANIEL KINTNER
Appellee:
CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION
Isabel Rubinas, et al v. Nicolas Maduros
as 21-2903
Plaintiff / Appellant:
ISABEL RUBINAS and IJR CORP.
Defendant / Appellee:
NICOLAS MADUROS, Director, California Department of Tax and Fee Administration
Pala Band of Mission Indians v. Maduros et al
as 3:2020cv01767
Plaintiff:
Pala Band of Mission Indians
Defendant:
Nicholas Maduros and The California Department of Tax and Fee Administration
Cause Of Action: 28 U.S.C. § 1331
Joseph Byron, III v. CDTFA, et al
as 20-55125
Plaintiff / Appellant:
JOSEPH J. BYRON III
Defendant:
CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION
Defendant / Appellee:
NICOLAS MADUROS, Director of the California Department of Tax and Fee Administration and DOES, 1-50
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
Big Sandy Rancheria Enterprise v. Xavier Becerra, et al
as 19-16777
Plaintiff / Appellant:
BIG SANDY RANCHERIA ENTERPRISES, a federally-chartered corporation
Defendant / Appellee:
NICOLAS MADUROS, in his official capacity as Director of the California Department of Tax and Fee Administration and XAVIER BECERRA, in his official capacity as Attorney General of the State of California
Joseph J. Byron III v. California Department of Tax and Fee Administration
as 2:2019cv06742
Defendant:
California Department of Tax and Fee Administration, DOES 1-50 and Nicolas Maduros
Plaintiff:
Joseph J Byron and Joseph J. Byron III
Cause Of Action: 28 U.S.C. § 1331
Ontario Food and Beverage, LLC v. Christine Baker, et al
as 18-56090
Plaintiff - Appellant:
ONTARIO FOOD AND BEVERAGE, LLC
Defendant - Appellee:
CHRISTINE BAKER, Director of the State of California Department of Industrial Relations, DAVID M. LANIER, Secretary of the California Labor and Workforce Development Agency, NICK MADUROS, Director of the California Department of Tax and Fee Administration and others
Ontario Food and Beverage, LLC v. Christine Baker, et al
as 18-55884
Plaintiff - Appellant:
ONTARIO FOOD AND BEVERAGE, LLC
Defendant - Appellee:
CHRISTINE BAKER, Director of the State of California Department of Industrial Relations, DAVID M. LANIER, Secretary of the California Labor and Workforce Development Agency, NICK MADUROS, Director of the California Department of Tax and Fee Administration and others
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