Cases 1 - 10 of 13
United States of America v. Wardle et al
as 2:2023cv00020
Plaintiff:
United States of America
Defendant:
Christopher F. Wardle, First Interstate Bank, First American Title Company of Montana, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Matthew C Berry et al
as 5:2018cv02106
Defendant:
San Bernardino County Treasurer-Tax Collector, State of California, through its agency, The Franchise Tax Board, First American Title Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Haar et al v. Kandler Farms, Inc. et al
as 4:2018cv00102
Plaintiff:
David H. Haar and Kathleen Haar
Defendant:
Kandler Farms, Inc., First American Title Company, Inc., Idaho State Tax Commission and others
Cause Of Action: 28 U.S.C. § 2410
First 100, LLC v. CENLAR, FSB et al
as 2:2017cv01438
Defendant:
CENLAR, FSB, Colgan Financial Group, Inc., County of Clark and others
Cross Defendant:
Colgan Financial Group, Inc., First American Title Company, Goodman Law Offices, PC and others
Counter Defendant:
First 100, LLC
Plaintiff:
First 100, LLC
Counter Claimant:
RTED Nevada, LLC
Cross Claimant:
RTED Nevada, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Bedrock Financial, Inc. v. USA, et al
as 14-16505
Plaintiff-counter-claim-defendant - Appellee:
BEDROCK FINANCIAL, INC., a California corporation
Defendant-counter-claim-3rd-party-plaintiff - Appellant:
UNITED STATES OF AMERICA
Third-party-defendant:
FIRST AMERICAN TITLE COMPANY, a California corporation and FIRST AMERICAN TITLE INSURANCE COMPANY, a California corporation
Bedrock Financial, Inc. v. USA, et al
as 14-16244
Plaintiff-counter-claim-defendant:
BEDROCK FINACIAL, INC., a California corporation
Defendant-counter-claim-3rd-party-plaintiff - Appellee:
UNITED STATES OF AMERICA
Third-party-defendant - Appellant:
FIRST AMERICAN TITLE COMPANY, a California corporation and FIRST AMERICAN TITLE INSURANCE COMPANY, a California corporation
United States of America v. Nichols et al
as 2:2013cv00167
Defendant:
Don O Nichols, Terry A Nichols, Last Day Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gardner et al v. United States Internal Revenue, et al.,
as 3:2012cv08051
Plaintiff:
Elizabeth Ann Gardner , Fredric A Gardner , Bethel Aram Ministries and others
Defendant:
United States Internal Revenue Service, Irma Bowie, K Ray and others
Cause Of Action: 26 U.S.C. § 7426
A and S Engineering Services v. Frydoun Sheikhpour, et al
as 11-57201
Defendant-cross-defendant:
FRYDOUN SHEIKHPOUR, AKA Fred Sheikhpour, an individual
Defendant-counter-claimant - Appellant:
CHEVRON U.S.A. INC., a corporation
Plaintiff-cross-defendant:
A AND S ENGINEERING SERVICES, INC., a California corporation, DBA A & S Engineering, Inc.
Cross-defendant - Appellee:
HABIB AMERICAN BANK
Cross-defendant:
LOS ANGELES COUNTY TAX COLLECTOR, LOS ANGELES COUNTY FIRE DEPARTMENT, CALIFORNIA STATE BOARD OF EQUALIZATION and others
United States of America v. Panter et al
as 1:2011cv03052
Defendant:
CACV of Colorado, LLC, Marcia Doerr, First American Title Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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