Cases 1 - 10 of 14
Shawn Talbott v. United States of America et al
as 5:2023cv00627
Plaintiff:
Shawn Talbott
Defendant:
United States of America, Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bhambra v. Illston et al
as 3:2023cv00157
Plaintiff:
Harjit Bhambra
Defendant:
Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hajinazarian et al v. Internal Revenue Service et al
as 2:2022cv00027
Plaintiff:
Hedge Fund, Inc
Defendant:
Diana Hajinazarian, Internal Revenue Service, CitiBank N A and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Toray Plastics (America), Inc. v. Bi-National Logistics, LLC et al
as 3:2019cv01841
Defendant:
Bi-National Logistics, LLC and United States Internal Revenue Service
Plaintiff:
Toray Plastics (America), Inc.
Cause Of Action: 28 U.S.C. § 1332 pd
Cesar Innocencio Arenas v. Internal Revenue Services et al
as 8:2019cv00612
Defendant:
DOES 1-10, John Koskinen, Internal Revenue Services and others
Plaintiff:
Cesar Innocencio Arenas
Cause Of Action: 28 U.S.C. § 1331
Isaac Gordon Powell v. Law Offices of Les Zieves
as 2:2017cv05552
Plaintiff:
Isaac Gordon Powell
Defendant:
Law Offices of Les Zieves, Quality Loan Services, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dodds v. VSM Business Associates, Inc. et al
as 3:2012cv02420
Defendant:
Probe Realtors, Inc., United States, Does 1 to 100 and others
Plaintiff:
Steve G. Dodds
Cause Of Action: 28 U.S.C. § 1441 fr
Clinica Sierra Vista v. IRS, et al.
as 1:2009cv00739
Plaintiff:
Clinica Sierra Vista
Defendant:
Internal Revenue Service, Wells Fargo Bank N.A. and Sequoia Community Health Foundation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
