Cases 1 - 10 of 10
United States et al v. James Allen Gregoline
as 2:2020mc00031
Defendant:
James Allen Gregoline
Plaintiff:
United States, State of California, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1331
Bank of America N.A. v. Scott Esparza et al
as 2:2017mc00130
Defendant:
Amwest Surety Insurance Company, Department of the Treasury Internal Revenue Service, Scott Esparza and others
Plaintiff:
Bank of America N.A.
NAPLES POLARIS, LLC v. Peterson et al
as 3:2013cv00510
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury Internal Revenue Service and others
Plaintiff:
NAPLES POLARIS, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Naples Polaris v. Peterson et al
as 3:2013cv00511
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury, Internal Revenue Service and others
Plaintiff:
Naples Polaris
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Huene v. U.S. Department of the Treasury Internal Revenue Service et al
as 2:2011cv02110
Plaintiff:
Donald R. Huene
Defendant:
U.S. Department of the Treasury Internal Revenue Service and Anthony Shelly
Cause Of Action: 42 U.S.C. § 1983
Huene v. U.S. Department of the Treasury Internal Revenue Service et al
as 1:2011cv01306
Plaintiff:
Donald R. Huene
Defendant:
U.S. Department of the Treasury Internal Revenue Service and Anthony Shelly
Cause Of Action: 42 U.S.C. § 1983
Murphy v. United States of America, Department of the Treasury - Internal Revenue Service et al
as 2:2010cv01945
Defendant:
Edmund C. Botha, Terry Lato and United States of America, Department of the Treasury - Internal Revenue Service
Plaintiff:
Craig Murphy
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Jerome Robert Mueller et al v. United States of America et al
as 5:2008cv00918
Defendant:
J Black, Corporation-Counsel Department of the Treasury-Internal Revenue Service-Corporation, Corporation-Counsel United States of America Corporation and others
Plaintiff:
Jerome Robert Mueller and Carlota Burgueno Palacios
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Wolfe et al v. Garcia et al
as 2:2008mc00117
Petitioner:
Peter V. Wolfe and Carol M. Wolfe
Respondent:
Lisa Garcia, - Department of the Treasury/Internal Revenue Service of the United States, Donald L. Korb and others
Dept. of the Trea., et al v. FLRA
as 05-76031
Petitioner:
DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
Respondent:
FEDERAL LABOR RELATIONS AUTHORITY
Intervenor:
NATIONL TREASURY EMPLOYEES UNION
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