Federal Tax Suits Cases filed in California
Cases 41 - 50 of 167
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff: U.S. Bank Trust, N.A.
Defendant: Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
The Bank of New York Mellon v. Tom D. Soumas Jr et al We have downloadable decisions or orders for this case
as 2:2016cv06271
Defendant: Frederick Barak, Does, McColgan and Vanni and others
Plaintiff: The Bank of New York Mellon
United States of America v. Michael Campbell et al
as 8:2016cv01407
Defendant: CIT Bank, N.A., Michael Campbell, Terry Campbell and others
Plaintiff: United States of America
United States of America v. Weiner et al We have downloadable decisions or orders for this case
as 3:2016cv01047
Plaintiff: United States of America
Defendant: Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
In Re 5430 Timothy Drive, San Diego, CA, 92105
as 3:2016cv00730
Petitioner: Entra Default Solutions, LLC
Claimant: Internal Revenue Service , Office of the Attorney General , Carolyn Y Smith and others
Cause Of Action: 28 U.S.C. § 1441
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 2:2016cv01722
Cross Defendant: Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant: California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff: Fab Films, LLC
Cross Claimant: JPMorgan Chase Bank, N.A.
United States of America v. Harper et al
as 4:2016cv00977
Defendant: Larry D. Harper, Contra Costa County Treasurer, All Collections, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Felix Kelly Prakasam et al
as 2:2016cv00137
Defendant: Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc. and others
Plaintiff: United States of America
United States Department of Justice, Tax Division v. Pflum et al We have downloadable decisions or orders for this case
as 2:2015cv02659
Plaintiff: United States Department of Justice, Tax Division
Defendant: David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mary Derparseghian et al We have downloadable decisions or orders for this case
as 2:2015cv08653
Defendant: Mary Derparseghian, First Technology Federal Cedit Union, Kinecta Federal Credit Union and others
Plaintiff: United States of America

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?