Cases 1 - 10 of 23
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
We the People Unified United States Common Law Grand Jury v. United States Supreme Court et al
as 3:2019cv00533
Plaintiff:
We the People Unified United States Common Law Grand Jury
Defendant:
Federal Judiciary, United States Court of Appeals, U.S. House and others
Cause Of Action: 28 U.S.C. § 7402
Dan Laws Shackelford v. David J. Kautter et al
as 2:2018cv05828
Defendant:
David J. Kautter, Jerry Marcotte and Boys Republic
Plaintiff:
Dan Laws Shackelford
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Buller et al
as 3:2018cv00556
Defendant:
Brian R. Boling, Erin B. Boling, Brian R. Boling and Erin B. Boling Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shackelford v. Koskinen
as 5:2017cv04928
Plaintiff:
Dan Laws Shackelford
Defendant:
John Koskinen
Cause Of Action: 26 U.S.C. § 7609
Pfaff et al v. Optum, Inc. et al
as 3:2017cv05620
Plaintiff:
John Pfaff and Washington Law Center
Defendant:
Optum, Inc., Hartford Casualty Insurance Company, Inc. , American Profit Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
First 100, LLC v. CENLAR, FSB et al
as 2:2017cv01438
Defendant:
CENLAR, FSB, Colgan Financial Group, Inc., County of Clark and others
Cross Defendant:
Colgan Financial Group, Inc., First American Title Company, Goodman Law Offices, PC and others
Counter Defendant:
First 100, LLC
Plaintiff:
First 100, LLC
Counter Claimant:
RTED Nevada, LLC
Cross Claimant:
RTED Nevada, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 2:2017cv02487
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
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