Cases 1 - 10 of 25
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
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
James v. United States of America, Internal Revenue Service et al
as 4:2023mc80236
Petitioner:
LARRY T. JAMES
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent:
United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gary W. Frahm et al v. United State of America - Internal Revenue Service et al
as 8:2023cv01520
Plaintiff:
Gary W. Frahm and Vivian M. Frahm
Defendant:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alizadeh v. MUFG Union Bank et al
as 2:2023at00272
Plaintiff:
Abe Alizadeh
Defendant:
MUFG Union Bank and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Delta Hospice of Inland Valley, Inc. v. United States of America, Internal Revenue Service et al
as 5:2022mc00001
Petitioner:
Delta Hospice of Inland Valley, Inc.
Respondent:
United States of America, Internal Revenue Service and Vincent Davis
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Cortez v. USA, Internal Revenue Service
as 2:2021at00807
Plaintiff:
Joselito E. Cortez
Defendant:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
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
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