Cases 1 - 9 of 9
Snegirev et al v. Ovchinnikov et al
as 6:2016cv02132
Plaintiff:
Tina Cesce, Kathy Efimov, Julie Ovchinnikov and others
Defendant:
Midland Funding, LLC, Fred Ovchinnikov, Penny Ovchinnikov and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Ramsey et al
as 2:2015cv01236
Plaintiff:
United States of America
Defendant:
Fred Charles Ramsey, Della Dicharry-Ramsey and Glenn County
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fred W Koester
as 8:2012cv00565
Respondent:
Fred W Koester
Petitioner:
United States of America
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. Jackson et al
as 1:2011cv00017
Plaintiff:
United States of America
Defendant:
Fred S. Jackson, Marilyn N. Jackson, Bank of America and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Johnson et al
as 2:2010cv01846
Defendant:
Arthur Johnson, Eva Johnson, Nancy Johnson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Fred S. Hernandez et al
as 2:2008cv07292
Plaintiff:
United States of America
Defendant:
Fred S. Hernandez, Ana A. Hernandez and State of California Employment Development Department
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Caraway et al
as 3:2008cv04371
Plaintiff:
United States of America
Defendant:
Douglas R. Caraway, Fremont Bank, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Timothy Joel Jonathan Lundberg et al
as 5:2007cv01484
Defendant:
Timothy Joel Jonathan Lundberg, TJ Jonathan Lundberg, Timothy J Jonathan Lundberg and others
Plaintiff:
United States of America
Petitioner:
Trustee of Ledeel Tr R. Geary
Claimant:
Washington Mutual Bank
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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