Federal Tax Suits Cases filed in California
Cases 11 - 16 of 16
United States of America v. Joyce L Boyce et al We have downloadable decisions or orders for this case
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
JPMorgan Chase Bank, National Association v. Velu et al We have downloadable decisions or orders for this case
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
JPMorgan Chase Bank, National Association v. Wyatt et al
as 3:2009cv01881
Plaintiff: JPMorgan Chase Bank, National Association
Defendant: Mary Wyatt and DOES
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Carlos E. Maldonado et al
as 2:2009cv02332
Plaintiff: United States of America
Defendant: Carlos E. Maldonado, Maritza Maldonado, State of California, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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