Cases 1 - 9 of 9
United States of America v. Mesa
as 1:2017cv21460
Plaintiff:
United States of America
Defendant:
Tomas Mesa
Cause Of Action: 26 U.S.C. § 7402
Pham v. Pham et al
as 2:2017cv00749
Plaintiff:
Trinity Pham
Defendant:
Julie Pham, Srinath Chalasani, Mesa Energy Solutions LLC and others
Cross_claimant:
Mesa Energy Solutions LLC
Cross_defendant:
Julie Pham
Counter_claimant:
Mesa Energy Solutions LLC
Counter_defendant:
Trinity Pham
Cause Of Action: 28 U.S.C. § 1441
Berera v. United States of America et al
as 5:2016cv00164
Plaintiff:
Tammy Berera
Defendant:
United States of America, Mesa Medical Group, PLLC , Marshall Emergency Services Association, PLLC and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Mesa et al
as 0:2014cv03417
Plaintiff:
United States of America
Defendant:
John Mesa, Sandra Mesa, Bank of America and others
Cause Of Action: 26 U.S.C. § 6502
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Hall et al
as 2:2013cv02312
Plaintiff:
United States of America
Defendant:
Gordon L Hall, Randall S Ulmer, Presidio Circle LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
Laurel Hill Escrow Services, Inc. v. IDevelopment Inc et al
as 3:2008cv00301
Plaintiff:
Laurel Hill Escrow Services, Inc.
Defendant:
IDevelopment Inc, Advantage Towing Company Inc, Hose Pros and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Mesa Oil, Inc. v. United States
as 05-1153
Plaintiff - Appellee:
MESA OIL, INC.
Defendant - Appellant:
UNITED STATES OF AMERICA
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