Cases 1 - 10 of 58
Plaintiff v. Defendant
as 5:2023cv01369
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Unicom Systems Inc v. Federal Deposit Insurance Corp et al
as 2:2023cv02507
Plaintiff:
Unicom Systems Inc, Unicom Systems, Inc. and Unicom Engineering, Inc.
Defendant:
Federal Deposit Insurance Corp, US Bank National Association, East West Bank and others
Cross Defendant:
Unicom Government, Inc., Firetide, Inc., GTSI Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Alizadeh v. MUFG Union Bank et al
as 2:2023mc00122
Plaintiff:
Abe Alizadeh
Defendant:
MUFG Union Bank, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Mirch Law Firm, LLP, et al v. Elias Nakhleh, et al
as 20-56207
Defendant / Appellee:
MAZYAR YAGHOUBIAN, ELIAS NAKHLEH, TNW BUSINESS BROKERS, INC. and others
Defendant:
VICTORY PARK CAPITAL ADVISORS, INC., RICK PAK, BROOKFIELD PROPERTIES, INC. and others
Plaintiff / Appellant:
NOUREEN ENTERTAINMENT, INC., DONYA ENTERTAINMENT, INC. and SEYED ZIA EDDIN AHMADI ABHARI
Appellant:
MARIE CLAIRE MIRCH, MIRCH LAW FIRM, LLP and KEVIN J. MIRCH
Plaintiff v. Defendant
as 2:2021cv09991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Plaintiff v. Defendant
as 1:2022cv00843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Alkarram v. Chesapeake Energy Corporation et al
as 1:2022cv00623
Plaintiff:
Saleh Alkarram
Defendant:
Chesapeake Energy Corporation, MUFG Union Bank N.A., Glas USA LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2021cv05819
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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