Cases 1 - 10 of 12
Horn v. United States
as 1:2020cv02823
Petitioner:
Riley Horn
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609
Riley v. Ploutz et al
as 1:2020cv01177
Defendant:
State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff:
Donna Riley
Cause Of Action: 28 U.S.C. § 1441
Riley v. Ploutz et al
as 1:2020at00610
Defendant:
State of California Franchise Tax Board, Seeger Industries, Inc., United States of America, Internal Revenue Service and others
Plaintiff:
Donna Riley
Cause Of Action: 28 U.S.C. § 1441
Grundy et al v. B. Riley Wealth Management, Inc et al
as 4:2019cv00096
Plaintiff:
Leslie Grundy and Thad Grundy
Defendant:
United States Attorney General, B. Riley Wealth Management, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6212
USA v. Riley
as 2:2017cv00108
Petitioner:
USA
Respondent:
Jeffrey S. Riley
Cause Of Action: 26 U.S.C. § 7402
Riley et al v. The United States of America
as 4:2016cv00226
Plaintiff:
James D. Riley and Kerin M. Riley
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422
United States v. Carlson et al
as 5:2015cv04894
Plaintiff:
United States
Defendant:
Melvin L. Carlson, Peggy S. Carlson, Union State Bank and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bridger-Riley et al
as 4:2014cv00654
Plaintiff:
United States of America
Defendant:
Nita Kay Bridger-Riley , Erin Bordelon , Shannon Bridger-Riley and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Riley
as 5:2013cv00942
Plaintiff:
United States of America
Defendant:
Willie J Riley
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Riley
as 2:2009mc09002
Plaintiff:
USA
Defendant:
Michael Riley
Cause Of Action: U.S. Government Plaintiff
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