Cases 31 - 40 of 59
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
United States of America v. JPMorgan Chase Bank NA
as 2:2013cv03291
Defendant:
JPMorgan Chase Bank NA
Plaintiff:
United States of America
United States of America v. Joyce L Boyce et al
as 2:2013cv00601
Defendant:
Bank of America National Association, Delynn E Boyce, Joel L Boyce and others
Plaintiff:
United States of America
United States of America v. Jay A. Kaplan et al
as 8:2012cv02190
Defendant:
CIT Communications Finance Corporation, Deerfield Community Association, JPMorgan Chase Bank and others
Plaintiff:
United States of America
United States of America v. Joaquin Aguiar et al
as 2:2012cv09863
Defendant:
Joaquin Aguiar, Mariquita Aguiar, Balboa Collection Service of San Luis Obispo Inc and others
Plaintiff:
United States of America
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
JPMorgan Chase Bank, National Association v. Velu et al
as 3:2012cv03429
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Satya N. Velu, Kamal K. Velu, Franchise Tax Board - State of California and others
Cause Of Action: 28 U.S.C. § 1442
Lasko v. United States of America et al
as 2:2012cv00353
Petitioner:
Barbara Jean Lasko
Respondent:
United States of America, Internal Revenue Service, Alyssa Rucker and others
Cause Of Action: 26 U.S.C. § 7609
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
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