Cases 1 - 10 of 84
Hanna v. Internal Revenue Services (IRS) et al
as 3:2024cv00515
Plaintiff:
Rimon Hanna
Defendant:
Internal Revenue Services (IRS) and Does 1 through 10
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
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
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
GILLESPIE et al v. INTERNAL REVENUE SERVICE et al
as 1:2023cv04360
Plaintiff:
VINCENT GILLESPIE and JOHN DOES 1-10,000
Defendant:
INTERNAL REVENUE SERVICE and JOHN DOES 1-10
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Tran v. Summers et al
as 1:2022cv12068
Plaintiff:
Christian James Tran
Defendant:
Bruce Summers, Lisa Stewart, Geoffrey E Synder and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
William T. Jeon et al v. Department of the Treasury Internal Revenue Service
as 2:2021cv08899
Plaintiff:
William T Jeon, Jessica E Jeon, William T. Jeon and others
Defendant:
Department of the Treasury Internal Revenue Service and Does 1 to 20
Cause Of Action: 28 U.S.C. § 1442
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