Federal Tax Suits Cases
Cases 31 - 40 of 185
United States of America v. Sweet et al We have downloadable decisions or orders for this case
as 3:2017cv02750
Plaintiff: United States of America
Defendant: Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mahallati et al We have downloadable decisions or orders for this case
as 5:2017cv02313
Plaintiff: United States of America
Defendant: Nasser Mahallati, Ziba Balsini, Jubin Honarvar and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alberto Lopez Cervantes et al We have downloadable decisions or orders for this case
as 8:2017cv00589
Defendant: Alberto Lopez Cervantes, Linda Cervantes, Lizeth Cervantes and others
Cross Claimant: Lizeth Cervantes
Cross Defendant: United States of America
Plaintiff: United States of America
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant: All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff: Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 2:2017cv02487
Defendant: All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff: Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner: In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant: United States of America
Plaintiff: Peak Foreclosure Services
Claimant: Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Steven Galindo et al We have downloadable decisions or orders for this case
as 2:2017cv00804
Defendant: Anita Elias, Steven Galindo and State of California Franchise Tax Board
Plaintiff: United States of America
Sam Ostayan v. State of California Franchise Tax Board et al We have downloadable decisions or orders for this case
as 5:2016cv02657
Defendant: Any and All Persons, Does, State of California Franchise Tax Board and others
Plaintiff: Sam Ostayan
MUFG Union Bank, N.A. v. Thomas J. Brooks et al We have downloadable decisions or orders for this case
as 8:2016cv02241
Defendant: All Other Persons Unknown, Jennifer S Brooks, Thomas J Brooks and others
Plaintiff: MUFG Union Bank, N.A.
Chicago Title Company v. Performance Welding & Machine, Inc. et al. We have downloadable decisions or orders for this case
as 1:2016cv01899
Defendant: Performance Welding & Machine, Inc., Britz Ag Finance Co Inc, State of California Franchise Tax Board and others
Plaintiff: Chicago Title Company
Cause Of Action: 28 U.S.C. § 1442

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.


Why Is My Information Online?