Cases 1 - 10 of 16
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
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
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 2:2017cv02487
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sam Ostayan v. State of California Franchise Tax Board et al
as 5:2016cv02657
Defendant:
Any and All Persons, Does, State of California Franchise Tax Board and others
Plaintiff:
Sam Ostayan
MUFG Union Bank, N.A. v. Thomas J. Brooks et al
as 8:2016cv02241
Defendant:
All Other Persons Unknown, Jennifer S Brooks, Thomas J Brooks and others
Plaintiff:
MUFG Union Bank, N.A.
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
United States of America v. Boster, as Personal Representative of the Estate of Robert William Boster et al
as 1:2015at00934
Plaintiff:
United States of America
Defendant:
Adele Woods Boster, as Personal Representative of the Estate of Robert William Boster and Adele Woods Boster
Cause Of Action: 26 U.S.C. § 7403
Bank of America NA v. Michael T Lee et al
as 5:2015cv00177
Defendant:
All Persons Claiming Any Legal or Equitable Rights, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or any Cloud upon Plaintiff's Tit, Does, Internal Revenue Service and others
Plaintiff:
Bank of America NA
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.
