Cases 1 - 10 of 132
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 and Barrett Daffin Frappier Treder and 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
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Western Progressive, LLC v. United States of America
as 8:2023cv01146
Petitioner:
Western Progressive, LLC
Respondent:
United States of America and Franchise Tax Board State of California
In Re:
11 Bedstraw Loop, Ladera Ranch, CA 92694
Claimant:
Ladera Ranch Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Danna Vongamath v. Franchise Tax Board et al
as 5:2023cv00164
Plaintiff:
Danna Vongamath
Defendant:
Franchise Tax Board, Domestic California Stocks and Copyright, Trademark, Patten
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Marek W. Piatkowski et al
as 2:2021cv08273
Plaintiff:
United States of America
Defendant:
Marek W. Piatkowski, State of California Franchise Tax Board, Los Angeles County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
Tony Le et al v. Franchise Tax Board et al
as 2:2021cv08119
Plaintiff:
Tony Le and Tam Minh Le
Defendant:
Franchise Tax Board, DEA, Dept. of Homeland and others
Cause Of Action: 28 U.S.C. § 1355
Rosemarie B Pitruzzello v. Internal Revenue Service et al
as 5:2021cv01427
Plaintiff:
Rosemarie B Pitruzzello
Defendant:
Internal Revenue Service, State of California Franchise Tax Board, DOES 1 through 10, inclusive, and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Eugenio Covarrubias et al
as 2:2021cv06334
Plaintiff:
United States of America
Defendant:
Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
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