Cases
Cases 1 - 10 of 362
Turner v. Bank of America Corp. et al
as 4:2021cv04071
Defendant: California Franchise Tax Board, Bank of America Corp.
Plaintiff: Stephen Turner
Cause Of Action: Social Security Benefits
USA v. Paul Weldon, et al
as 21-15311
Defendant: STATE OF CALIFORNIA FRANCHISE TAX BOARD, CITY OF FRESNO, COUNTY OF FRESNO
Defendant / Appellant: PAUL D. WELDON
Plaintiff / Appellee: UNITED STATES OF AMERICA
Travis Middleton v. The California Franchise Tax Board et al
as 2:2020cv10935
Defendant: Kelvin Wilkins, Jane Doe Stephanie, Angie Baez and others
Plaintiff: Travis Middleton
Cause Of Action: Racketeering (RICO) Act
Rudolf Sienega, et al v. State of California FTBIn re: Rudolf Sienega, et al v. State of California FTB
as 20-60047
Debtor: In re: RUDOLF P. SIENEGA
Appellant: RUDOLF P. SIENEGA
Appellee: STATE OF CALIFORNIA FRANCHISE TAX BOARD
In re: Dennis Berkovich, et al v. California Franchise Tax Board
as 20-60046
Appellee: CALIFORNIA FRANCHISE TAX BOARD
Debtor: MARINA VOLOSHIN, In re: DENNIS BERKOVICH
Appellant: DENNIS BERKOVICH
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant: Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Kristine Arias et al v. Franchise Tax Board et al We have downloadable decisions or orders for this case
as 2:2020cv08064
Defendant: Capital One Bank, NA, California Department of Industrial Relations, Franchise Tax Board and others
Plaintiff: Kristine Arias, Cristalle Property Investments, LLC
Cause Of Action: Notice of Removal - Foreclosure
Riley v. Ploutz et al
as 1:2020at00610
Defendant: State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff: Donna Riley
Cause Of Action: Petition for Removal- Action for Interpleader
Riley v. Ploutz et al We have downloadable decisions or orders for this case
as 1:2020cv01177
Defendant: State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff: Donna Riley
Cause Of Action: Petition for Removal- Action for Interpleader
Sheri Silkotch v. JPW Holdings LLC, et al
as 20-55717
Defendant: GEORGE R. CARTER, FRANCHISE TAX BOARD, DOE, the unidentified Vice President of Operations and others
Defendant / Appellee: JPW HOLDINGS LLC
Plaintiff / Appellant: SHERI SILKOTCH

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