Cases 1 - 10 of 220
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
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
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Victoria Tenisha Dillihunt v. Internal Revenue Services et al
as 2:2024cv01775
Defendant:
Gary Sinise, Internal Revenue Services, California Victim Compensation Board and others
Plaintiff:
Victoria Tenisha Dillihunt
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Southern California Emergency Medicine, Inc. v. Daniel Werfel et al
as 5:2023cv02450
Plaintiff:
Southern California Emergency Medicine, Inc.
Defendant:
Daniel Werfel, The United States Internal Revenue Service, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Vincent K. Evans v. JP Morgan Chase Bank et al
as 2:2023cv09457
Defendant:
JP Morgan Chase Bank N.A., Apple, Citi Bank and others
Plaintiff:
Vincent K. Evans and Edna M. Barnett
R.J. Kulick v. Internal Revenue Service et al
as 2:2023cv09336
Plaintiff:
R. J. Kulick
Defendant:
Internal Revenue Service, U.S. Dept. of the Treasury and Does 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 2201 Injunction
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
Kirell F. Bettis et al v. Treasurer of the United States et al
as 2:2023cv07947
Plaintiff:
Kirell F. Bettis, Kirrell Francis Bettis Trust and Kirell Taylor 135161 Trust
Defendant:
Treasurer of the United States, United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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