Cases 31 - 40 of 124
Valley Property and Casualty Insurance Company v. Jensen et al
as 3:2017cv05936
Defendant:
Donald Jensen , Mary Jensen , United States of America and others
Plaintiff:
Valley Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Castillo et al v. Internal Revenue Service
as 3:2017cv05778
Petitioner:
Joseph Castillo and Veldt LLC
Respondent:
Internal Revenue Service
Cause Of Action: 12 U.S.C. § 3410
Castillo et al v. Internal Revenue Service
as 3:2017cv05777
Petitioner:
Joseph Castillo and Veldt LLC
Respondent:
Internal Revenue Service
Cause Of Action: 12 U.S.C. § 3410
Shaw v. Internal Revenue Service
as 3:2017cv05655
Plaintiff:
David T Shaw
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
CASE NUMBER NOT USED
as 2:2017cv01011
Plaintiff:
Deutsche Bank National Trust Company, Trustee for New Century Home Equity Loan Trust
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Cause Of Action: 26 U.S.C. § 7401
Deutsche Bank National Trust Company v. Estate of C. Jess Groesbeck et al
as 2:2017cv01013
Defendant:
Estate of C. Jess Groesbeck , Silvia Groesbeck , C. Jess Groesbeck, M.D., Profit Sharing and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 26 U.S.C. § 7401
HSBC Bank USA, National Association v. MacCord et al
as 2:2017cv00877
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Donald E. MacCord , Andrea MacCord, Henry L. Dawson and others
Counter_defendant:
Nationstar Mortgage LLC and HSBC Bank USA, National Association
Counter_claimant:
Donald E. MacCord
Cause Of Action: 28 U.S.C. § 1332
Veach v. United States Treasury et al
as 3:2017cv05351
Plaintiff:
Susanna Veach
Defendant:
United States Treasury, United States Internal Revenue Service and United States Health & Human Services
Cause Of Action: No cause code entered
Chen v. Campbell et al
as 2:2017cv00149
Plaintiff:
John Chen
Defendant:
Andrew Campbell, Andrew Hartstone and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703
Penso Trust Company Custodian v. Del Fierro et al
as 2:2016cv01926
Defendant:
Lorina Del Fierro , FIA Card Services Inc, United States of America, Internal Revenue Service and others
Plaintiff:
Penso Trust Company Custodian
Counter_claimant:
Lorina Del Fierro
Counter_defendant:
Penso Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1441
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