Cases 1 - 10 of 25
United States of America v. Kenneth J. Ellis et al
as 2:2022cv09321
Plaintiff:
United States of America
Defendant:
Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marek W. Piatkowski et al
as 2:2021cv08273
Plaintiff:
United States of America
Defendant:
Marek W. Piatkowski, State of California Franchise Tax Board, Los Angeles County Tax Collector and others
Cause Of Action: 26 U.S.C. § 7402
Gwendolyn Carter et al v. Ramada Inn LAX et al
as 2:2021cv08208
Plaintiff:
Gwendolyn Carter
Defendant:
Ramada Inn LAX, Gavin Newsome, Carlos Last Name Unknown and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Eugenio Covarrubias et al
as 2:2021cv06334
Plaintiff:
United States of America
Defendant:
Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pamela Lengua et al
as 2:2018cv03598
Defendant:
Asset Acceptance, LLC, California Employment Development Department, California Franchise Tax Board and others
Plaintiff:
United States of America
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
Chicago Title Company v. Internal Revenue Service et al
as 8:2014cv00600
Plaintiff:
Chicago Title Company
Defendant:
Does, Frank P. Gutierrez, Internal Revenue Service and others
James C. Taylor, Jr. v. Los Angeles County Tax Collector et al
as 2:2013cv09316
Defendant:
Kay Han and Los Angeles County Tax Collector
Plaintiff:
James C. Taylor, Jr.
In re: Hassen Imports Partnership v. City of West Covina, et al
as 13-60099
Debtor:
In re: HASSEN IMPORTS PARTNERSHIP
Appellant:
HASSEN IMPORTS PARTNERSHIP and LOS ANGELES COUNTY TAX COLLECTOR
Appellee:
CITY OF WEST COVINA, CITY OF WEST COVINA, as Successor to the City of West Covina Community Development Commission, COREPOINTE CAPITAL FINANCE, LLC and others
United States of America v. Clarence M Hyshaw M D Inc et al
as 2:2013cv05411
Defendant:
Bank of America NA, Clarence M Hyshaw M D Inc, FCI Lender Services Inc and others
Plaintiff:
United States of America
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