Cases 31 - 40 of 121
Ricardo Lopez v. State of California, et al
as 19-7051
Defendant / Appellee:
Los Angeles County Registrar Recorder Office, Franchise Tax Board, State of California and others
Plaintiff / Appellant:
Ricardo Jose Calderon Lopez, doing business as Starlight Consulting Services, doing business as Starlight Communications, doing business as Starlight Entertainment Enterprises, Inc., doing business as Starlight Music Management, Inc.
BCP Trading and Investments, L, et al v. Cmsnr. IRS
as 19-1098
Not Yet Classified:
Kalkhoven-Pettit Trading Partners, LP, William T. Esrey Trading Partners, LP, A Partner Other Than the Tax Matters Partner, PCMG Trading Partners XII, LP and others
Respondent / Appellee:
Commissioner of Internal Revenue Service
BCP Trading and Investments, L, et al v. Cmsnr. IRS
as 19-1099
Not Yet Classified:
Kalkhoven-Pettit Trading Partners, LP, William T. Esrey Trading Partners, LP, A Partner Other Than the Tax Matters Partner, PCMG Trading Partners XII, LP and others
Respondent / Appellee:
Commissioner of Internal Revenue Service
LOPEZ v. STATE OF CALIFORNIA et al
as 1:2019cv01139
Defendant:
FRANCHISE TAX BOARD, OFFICE OF THE SECRETARY OF STATE, STATE OF CALIFORNIA and others
Plaintiff:
RICARDO JOSE CALDERON LOPEZ and RICARDO JOSE CALDERON LOPEZ doing business as STARLIGHT CONSULTING SERVICES doing business as STARLIGHT COMMUNICATIONS doing business as STARLIGHT ENTERTAINMENT ENTERPRISES, INC. doing business as STARLIGHT MUSIC MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1331
BCP Trading and Investments, et al v. Cmsnr. IRS
as 19-1068
Undetermined:
PCMG Trading Partners XII, LP, William T. Esrey Trading Partners, LP, A Partner Other Than the Tax Matters Partner, Kalkhoven-Pettit Trading Partners, LP and others
Respondent / Appellee:
Commissioner of Internal Revenue Service
Petitioner / Appellant:
Estate of Singleton "Garry" Simpson and Virginia Simpson
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A TAX EVASION INVESTIGATION
as 1:2018ml00880
Interested Party:
UNITED STATES OF AMERICA
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A TAX EVASION INVESTIGATION
CUSTOMS AND TAX CONSULTANCY LLC v. DEMOCRATIC REPUBLIC OF CONGO
as 1:2018cv01408
Petitioner:
CUSTOMS AND TAX CONSULTANCY LLC
Respondent:
DEMOCRATIC REPUBLIC OF CONGO
Cause Of Action: 09 U.S.C. § 0202
BELLION SPIRITS, LLC et al v. UNITED STATES OF AMERICA et al
as 1:2017cv02538
Plaintiff:
BELLION SPIRITS, LLC and CHIGURUPATI TECHNOLOGIES PRIVATE LTD.
Defendant:
UNITED STATES OF AMERICA, U.S. DEPARTMENT OF TREASURY, STEVEN MNUCHIN and others
Cause Of Action: 05 U.S.C. § 0706
ELLIOTT v. TAX DIVISION
as 1:2017cv01369
Plaintiff:
DAMON ELLIOTT
Defendant:
TAX DIVISION
Cause Of Action: 42 U.S.C. § 1983
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