Cases 11 - 20 of 66
United States of America v. High Tek USA, Inc.
as 2:2018cv02291
Defendant:
High Tek USA, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
Saepoff v. North Cascade Trustee Services, Inc et al
as 2:2017cv00957
Plaintiff:
Jessica Saepoff
Defendant:
North Cascade Trustee Services, Inc , HSBC Bank USA, N.A. , Ocwen Mortgage Servicing, LLC and others
Counter_claimant:
HSBC Bank USA, N.A
Consol_defendant:
Jessica Saepoff
Counter_defendant:
Martin Victor Brent, Randy Styler, Mortgage Electronic Registration Systems, Inc and others
Cross_defendant:
Occupants of the Premises
Cause Of Action: 28 U.S.C. § 1441
Morris v. USA
as 3:2016cv00476
Plaintiff:
Donald E Morris
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Christianson et al
as 3:2015cv00180
Plaintiff:
United States of America
Defendant:
Todd R. Christianson, Christianson Family Limited Partnership, Alaska USA Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401
UBS Financial Services Inc. et al v. United States of America et al
as 2:2015cv06582
Defendant:
Internal Revenue Service, United States Department of Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
Melendez v. USA
as 5:2015cv03103
Plaintiff:
Rafael Melendez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1346
USA v. Calftech Corporation
as 1:2014cv01777
Defendant:
Calftech Corporation
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Grenhill USA Inc v. United States of America et al
as 2:2013cv06820
Defendant:
Does and United States of America
Plaintiff:
Grenhill USA Inc
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