Cases 1 - 10 of 27
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
Deborah S. Oakley v. United States of America et al
as 5:2023cv00419
Plaintiff:
Deborah S. Oakley and Deborah Souad Sharif-Rice
Defendant:
United States of America, Internal Revenue Service doing business as Shundesta L. Callicut, Dept. Mngr., Accts Mngr and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Daniel L. Delaney v. Internal Revenue Service
as 2:2023cv00934
Plaintiff:
Daniel Luis Delaney
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kevin Lofton v. Internal Revenue Service
as 2:2022cv07393
Plaintiff:
Kevin Lofton
Defendant:
Internal Revenue Service and Catherine Chang
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Aroeste et al v. The United States of America et al
as 3:2022cv00682
Plaintiff:
Alberto Aroeste and Estela Aroeste
Defendant:
The United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Kabiljagic v. Internal Revenue Service, et al
as 2:2022cv00493
Plaintiff:
Omar Kabiljagic
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
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