Cases 1 - 6 of 6
Bank of America, N.A. vs M. Diane Hutton-Potts
as 3:2017cv00684
Plaintiff:
Bank of America NA
Defendant:
M Diane Hutton-Potts, U.S. Department of Treasury, Internal Revenue Service and U.S. Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant:
MARCO A. FRAUSTO
Defendant - Appellee:
DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
The People for the State of California v. Denise Marie Griggs et al
as 2:2015cv03972
Defendant:
Clear Recon Corp., Doe, Denise Marie Griggs and others
Plaintiff:
The People for the State of California
PPM Real Estate Inc. v. Secretary of Treasury et al
as 4:2011cv02563
Petitioner:
PPM Real Estate Inc.
Respondent:
Secretary of Treasury, United States Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Diane Lyons v. USA, et al
as 10-15201
Plaintiff - Appellant:
DIANE RHODES LYONS
Defendant - Appellee:
UNITED STATES OF AMERICA, TIMOTHY GEITHNER, Secretary, Department of the Treasury, DOUGLAS SHULMAN, Commissioner of Internal Revenue and others
Heitzman et al v. United States et al
as 2:2007cv00444
Plaintiff:
Joshua Klay Heitzman and Leah Renee Ramsdell
Defendant:
United States, Secretary of the Treasury and Department of the Treasury
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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