Cases 1 - 9 of 9
United States of America v. Curry et al
as 1:2018cv02874
Defendant:
State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation Tax, Richard L Curry, Richland County Treasurer and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
Lafferty v. Smith et al
as 2:2017cv00513
Plaintiff:
Erin-Maureen Lafferty
Defendant:
Shelley Smith, Jan Spicer and John Koskinen
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Fleming, Robert et al
as 3:2015cv00760
Plaintiff:
United States of America
Defendant:
Robert L. Fleming, Shelley R. Fleming, JPMorgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7403
Clear Recon Corp v. All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 9151 Shelley Drive, Garden Grove, CA 92841
as 8:2015cv01016
Respondent:
All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 9151 Shelley Drive, Garden Grove, CA 92841 and United States of America
Claimant:
CA Franchise Tax Board
Petitioner:
Clear Recon Corp
United States of America v. Grant et al
as 2:2011cv02576
Plaintiff:
United States of America
Defendant:
Ahmed Grant, Swivels Money Center, Nanna's Market and others
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. HILTON et al
as 2:2010cv01602
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RUSSELL D. HILTON and SHELLEY A. HILTON
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Hunerlach et al
as 2:2007cv14315
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carol Hunerlach, Emory C. Teel, III, Tracy L. Feld and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Real Time Resolutions, Inc. v. Cooper et al
as 1:2007cv00377
Plaintiff:
Real Time Resolutions, Inc.
Defendant:
Shelley E. Cooper, United States of America, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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