Cases 1 - 6 of 6
Zyskowski v. Schoonmaker
as 1:2023cv00433
Plaintiff:
Joseph Adam Zyskowski
Defendant:
Neil T Schoonmaker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. The Hall Family Trust, et al
as 19-56432
Defendant:
ESTATE OF FRANCES V. SCOTT, ESTATE OF NEIL ALAN SCOTT, A & F FAMILY PURE TRUST and others
Cross Claimant:
RUSSELL MERTON HALL, as Trustee of the Hall Family Trust Dated June 8, 2001, THE HALL FAMILY TRUST DATED JUNE 8, 2001 and AMY HEDWIG HALL, as Trustee of the Hall Family Trust Dated June 8, 2001
Plaintiff:
UNITED STATES OF AMERICA
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
UNITED STATES OF AMERICA v. Simonsen
as 3:2014cv00324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
William Neil Simonsen
Cause Of Action: 26 U.S.C. § 7401
Bank of New York Mellon v. Tantingco et al
as 1:2012cv01168
Plaintiff:
The Bank of New York Mellon
Defendant:
Neil Tantingco, Melanie Tantingco, California Employment Development Department and others
Cause Of Action: 28 U.S.C. § 1441
Nordbrock et al v. United States Attorney General et al
as 4:2010cv00593
Plaintiff:
Neil T Nordbrock and Evelyn R Nordbrock
Defendant:
United States Attorney General , United States Attorney and United States Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
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