Cases 1 - 10 of 247
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 and Barrett Daffin Frappier Treder and 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
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Vitale v. State of California Franchise Tax Board et al.
as 3:2023cv06039
Plaintiff:
Francesco Vitale
Defendant:
State of California Franchise Tax Board and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
AMERICAN LEGION POST #497 VETERANS, INC. v. CHELTENHAM SCHOOL DISTRICT et al
as 2:2023cv04447
Plaintiff:
AMERICAN LEGION POST #497 VETERANS, INC.
Defendant:
CHELTENHAM SCHOOL DISTRICT, MONTGOMERY COUNTY PA BOARD OF ASSESSMENT APPEALS and MONTGOMERY COUNTY PA SHERIFF
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Byrne et al
as 3:2023cv05616
Plaintiff:
United States of America
Defendant:
Katharine A. Byrne, 2230 Francisco St. Homeowners Association, California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Soliz et al
as 2:2023cv01942
Plaintiff:
United States of America
Defendant:
Max Soliz, Sr., Judith Soliz, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
as 1:2023cv11872
Plaintiff:
Nathan McGuire
Defendant:
Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
