Cases 1 - 10 of 58
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Jakob Saghian
as 2:2024cv01871
Plaintiff:
United States of America
Defendant:
Jakob Saghian and John Doe, Personal Representative of the Estate of Jakob Saghian
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
US v. Lang, et al
as 22-1531
Appellee:
UNITED STATES
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
USA v. Edwin H. Zimmerman, et al
as 22-2192
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
DOUG MCCONKEY, RUTH ANN BURKHOLDER, KEYSTONE CONCRETE PRODUCTS INC and others
Defendant:
ESTHER ZIMMERMAN
USA v. Edwin H. Zimmerman, et al
as 22-1730
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
ESTHER ZIMMERMAN, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST and others
Defendant:
ERLA SEIBEL, RUTH ANN BURKHOLDER, PENNSYLVANIA DEPARTMENT OF REVENUE and others
Michael Wallace, as co-personal representative of the Estate of Mary L. Harrison et al v. UNITED STATES OF AMERICA
as 3:2022cv30039
Plaintiff:
Michael Wallace, as co-personal representative of the Estate of Mary L. Harrison and Mary Jane Turner, as co-personal representative of the Estate of Mary L. Harrison
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
US v. Fusion Properties Management Group, Inc.
as 22-1242
Appellee:
UNITED STATES
Defendant:
KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
Defendant / Appellant:
FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
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