Cases 1 - 10 of 303
Bank of New York Mellon v. Chidester, et al.
as 24-4501
Defendant:
MR. COOPER, GROUP INC., CYNTHIA CHIDESTER, NITA CHIDESTER and others
Plaintiff:
BANK OF NEW YORK MELLON, as Successor in intereted to JPMorgan Chase Bank, NA As Trustee for Structured Asset Mortgage Investments II Trust AR7 Mortgage Pass-through Certificates Series formerly known as The Bank of New York
United States of America -v- Peretti et al
as 3:2024cv04318
Defendant:
JP Morgan Chase Bank N.A., Contra Costa County Treasurer, Mark J Peretti and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Bank of New York Mellon v. Chidester et al
as 8:2024cv01559
Defendant:
State of California Franchise Tax Board, Cynthia Chidester, Nita Chidester and others
Plaintiff:
The Bank of New York Mellon and The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Structured Asset Mortgage Investments II Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Plaintiff:
United States of America
Defendant:
Nancy Schaedler-Moore, San Diego County District Attorney, Theresa Scharringhausen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
USA v. Vollrath et al
as 2:2024cv01458
Defendant:
Northern California Collection Service Inc., American Express National Bank, California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Vitale v. State of California Franchise Tax Board, et al.
as 24-2906
Plaintiff:
FRANCESCO VITALE
Defendant:
STATE OF CALIFORNIA FRANCHISE TAX BOARD and DAVID A. HUBBERT, Deputy Assistant Attorney General
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 and Barrett Daffin Frappier Treder and 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
Claimant:
State of California Franchise Tax Board
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
California Franchise Tax Board v. Federal Deposit Insurance Corporation
as 1:2024cv00683
Plaintiff:
California Franchise Tax Board
Defendant:
Federal Deposit Insurance Corporation and CT Corporation Systems
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Parkman v. State of California et al
as 8:2023cv02952
Plaintiff:
Raymond Grant Parkman
Defendant:
State of California Franchise Tax Board doing business as Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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