Cases 11 - 20 of 31
United States of America v. Lambert et al
as 1:2017cv00657
Plaintiff:
United States of America
Defendant:
Randall L. Lambert, Steven R. Lambert, Joe Elswick and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Kriegsmann et al
as 3:2015cv02744
Plaintiff:
United States of America
Defendant:
Arthur W. Kriegsmann and JPMorgan Chase Bank N.A.
Cause Of Action: 26 U.S.C. § 7401
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
Clear Recon Corp v. United States Of America
as 3:2015cv01067
Petitioner:
Clear Recon Corp
Respondent:
United States Of America and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
United States of America (IRS) v. Brijalba, Jr. et al
as 3:2014cv00388
Defendant:
Ernestina Brijalba, Rufus Brijalba, Jr., Norma Cortez and others
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Goldsmith, Esq. v. Internal Revenue Service et al
as 2:2014cv01297
Plaintiff:
Jonathan B. Goldsmith, Esq.
Defendant:
Internal Revenue Service and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Schwarzer et al
as 4:2014cv00056
Plaintiff:
United States of America
Defendant:
Albert B Schwarzer, Lisa A Schwarzer, Hunter-Kelsey of Texas LLC and others
Cause Of Action: 26 U.S.C. § 7401
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