Cases 21 - 30 of 31
United States of America v. Trudel et al
as 4:2012cv40081
Plaintiff:
United States of America
Defendant:
Peter R Trudel, Kimberly A Manning, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Leigey et al
as 2:2012cv00223
Defendant:
Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Galvez et al v. JPMorgan Chase Bank, N.A
as 1:2011cv24055
Plaintiff:
Efrain Galvez and Nancy Martin
Defendant:
JPMorgan Chase Bank, N.A
Counter_claimant:
JPMorgan Chase Bank, N.A
Counter_defendant:
Efrain Galvez and Nancy Martin
Thirdparty_defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
CASE NUMBER NOT USED
as 2:2011cv01562
Plaintiff:
Satomi Owners Association
Defendant:
Rock Harrison, Leigh Harrison, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Russell et al
as 2:2010cv14279
Plaintiff:
United States of America
Defendant:
Alva David Russell, Sharon Russell and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Campa et al
as 2:2010cv14146
Plaintiff:
United States of America
Defendant:
Deborah Campa, Chase Home Finance, LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401
Jon Carlson v. USA, et al
as 10-15915
Petitioner - Appellant:
JON N. CARLSON
Respondent - Appellee:
UNITED STATES OF AMERICA, WELLS FARGO BANK, N.A. and JPMORGAN CHASE BANK, N.A.
United States of America v. Sarafianos et al
as 0:2009cv61955
Plaintiff:
United States of America
Defendant:
George Sarafianos, Lara Sarafianos and JPMorgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lund v. United States of America et al
as 6:2009cv06192
Plaintiff:
Robert A. Lund
Defendant:
United States of America and JPMorgan Chase Bank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. O'Callaghan et al
as 8:2009cv00384
Plaintiff:
United States of America
Defendant:
William O'Callaghan, Anna Marques, JPMorgan Chase Bank, N.A., and others
Cause Of Action: U.S. Government Plaintiff
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