Cases 1 - 10 of 11
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
Carr v. Noren et al
as 2:2022cv00115
Counter Defendant:
Tyler Carr and Taylor Noren
Defendant:
Wells Fargo NA, GreenPoint Mortgage Funding, Inc., Wells Fargo Bank, N.A. as Trustee for Harborview Mortgage Loan Trust 2006-10 and others
Cross Claimant:
Internal Revenue Service
Cross Defendant:
NWBF, LLC a Washington limited liability company formerly known as Isola Financial LLC and also doing business as Northwest Builders Finance, Isola Financial LLC and also doing business as Northwest Builders Finance, State of Washington Department of Social & Health Service Division of Child Support and others
Cause Of Action: 28 U.S.C. § 1444
In the Matter of the Tax Liabilities of John Does
as 3:2021cv02201
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. John Does
as 8:2013cv01097
In Re:
In the Matter of the Tax Liabilities of
Defendant:
John Does
Plaintiff:
United States of America
John Ramirez v. USA, et al
as 13-56088
Petitioner - Appellant:
JOHN B. RAMIREZ, (As the person (last shareholder responsible for the assets and liabilities of the dissolved corporation Pro Business Coach, Inc.)
Respondent - Appellee:
UNITED STATES OF AMERICA, BETH E. STROUD, ISABEL CORNEJO and others
Riviera Finance of Texas Inc v. Tyco Integrated Security LLC et al
as 5:2013cv00181
Defendant:
Tyco Integrated Security LLC, ADT Security Services Inc, a Delaware Limited Liability Company, 365 Electrician Inc and others
Plaintiff:
Riviera Finance of Texas Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ansel Capital Investment, LLC v. Brian Marchant, et al
as 10-35489
Plaintiff - Appellee:
ANSEL CAPITAL INVESTMENT, LLC, a Tennessee limited liability company
Defendant - Appellee:
UNITED STATES OF AMERICA, through its agency, Internal Revenue Service
Defendant:
RAVALLI COUNTY
Defendant - Appellant:
BRIAN MARCHANT and MARY MARCHANT
911 Management, LLC v. USA
as 09-35995
Plaintiff - Appellant:
911 MANAGEMENT, LLC, a Washington Limited Liability Company
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Stephen Lindsey, et al
as 08-55363
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEPHEN J. LINDSEY, an individual, and as co-trustee of Lindsey Family Revocable Trust and PATRICIA L. LINDSEY
Defendant:
LINDSEY FAMILY REVOCABLE TRUST, dated September 8, 1989, a California Trust, LONGTREE & ASSOCIATES, LLC, an Arizona limited liability company, trustee of Stanford Land Trust and Melody Land Trust, CARLSBOURNE & MCMAYE LC, a Florida limited liability company, former trustee of Stanford Land Trust and Melody Land Trust and others
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