Cases 1 - 10 of 746
United States of America v. Guitron
as 2:2024cv01201
Defendant:
Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gann et al
as 4:2024cv00277
Plaintiff:
United States of America
Defendant:
Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS)
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kinchen et al
as 2:2024cv00665
Plaintiff:
United States of America
Defendant:
Cheryl L. Kinchen and Beyond Blessed Tax Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10 v. Arch Mortgage Assurance Company et al
as 4:2024cv40042
Plaintiff:
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Defendant:
Arch Mortgage Assurance Company, Heirs, Devisees, and Legal Representatives of the Estate of Gordon R. Terry, Heather Terry and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Davenport et al
as 1:2024cv01965
Plaintiff:
United States of America
Defendant:
Sir-Michael Joseph Davenport and My Unity Financial & Tax Preparation, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
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