Cases 1 - 10 of 14
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
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. 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
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
A and S Engineering Services v. Frydoun Sheikhpour, et al
as 11-57201
Defendant-cross-defendant:
FRYDOUN SHEIKHPOUR, AKA Fred Sheikhpour, an individual
Defendant-counter-claimant - Appellant:
CHEVRON U.S.A. INC., a corporation
Plaintiff-cross-defendant:
A AND S ENGINEERING SERVICES, INC., a California corporation, DBA A & S Engineering, Inc.
Cross-defendant - Appellee:
HABIB AMERICAN BANK
Cross-defendant:
LOS ANGELES COUNTY TAX COLLECTOR, LOS ANGELES COUNTY FIRE DEPARTMENT, CALIFORNIA STATE BOARD OF EQUALIZATION and others
A and S Engineering Services Inc v. Frydoun Sheikhpour et al
as 2:2011cv02776
Cross Defendant:
A and S Engineering Services Inc, All Persons Unknown, Does and others
Plaintiff:
A and S Engineering Services Inc
Counter Defendant:
Chevron USA Inc
Cross Claimant:
Chevron USA Inc
Defendant:
Doe and Roe Partnerships, Does, Roe Corporations and others
Counter Claimant:
Frydoun Sheikhpour
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al
as 2:2011cv02497
Defendant:
Does, Stephanie Kay Hall, Los Angeles County Tax Collector and others
Cross Defendant:
Does, Franklin AAA Holdings LLC, Stephanie Kay Hall and others
Plaintiff:
Franklin AAA Holdings LLC
Cross Claimant:
Los Angeles County Tax Collector
Franklin AAA Holdings, LLC v. Los Angeles County Tax Collect, et al
as 11-55437
Plaintiff - Appellant:
FRANKLIN AAA HOLDINGS, LLC
Defendant - Appellee:
LOS ANGELES COUNTY TAX COLLECTOR and UNITED STATES OF AMERICA
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al
as 2:2010cv07041
Defendant:
Does, Los Angeles County Tax Collector and United States of America
Plaintiff:
Franklin AAA Holdings LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
