Cases 31 - 40 of 496
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
ROGERS v. ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
as 2:2023cv01473
Plaintiff:
THOMAS-FREDERICK ROGERS
Defendant:
ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pacific Premier Trust v. Kardon Holdings, LLC et al
as 8:2023cv00507
Plaintiff:
Pacific Premier Trust, Custodian fbo Kenan C. Thayer IRA and Pacific Premier Trust
Defendant:
Kardon Holdings, LLC and Karen Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ammerman v. Alien Property Custodian Representative
as 3:2023cv00267
Plaintiff:
Dennis Dean Ammerman
Defendant:
Alien Property Custodian Representative
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Blackwell v. Alien Property Custodian Representative
as 2:2023cv00079
Plaintiff:
Claude-Wayne Blackwell
Defendant:
Alien Property Custodian Representative
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KLINE v. ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
as 2:2023cv00398
Plaintiff:
MARK-BRIAN KLINE
Defendant:
ALIEN PROPERTY CUSTODIAN REPRESENTATIVE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ronnie Todd v. Ryan Todd, et al
as 22-3366
Plaintiff / Appellant:
RONNIE RAMAEL TODD
Defendant:
RYAN RAMAEL TODD, Estate, Beneficiary Ryan Ramael Todd, CHRISTINE RIDLEY, Estate, Beneficiary Christine Ridley, ROONEY TODD, Estate, Beneficiary Rooney Todd and others
Defendant / Appellee:
JEROME BLACKWELL, Estate, Beneficiary, ANTHONY BLINKEN, Secretary of State, MARK BRNOVICH, Arizona Attorney General and others
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Stephen Malloy v. USDC-CAOAK, et alIn re: Stephen Malloy v. USDC-CAOAK, et al
as 22-70253
Not Classified By Court:
In re: STEPHEN MALLOY, REGENTS OF THE UNIVERSITY OF CALIFORNIA, MARY-ANN HAIRSTON, UCOP Dir. Employee Relations and others
Petitioner:
STEPHEN MALLOY
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, OAKLAND
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