Cases 1 - 10 of 10
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Villarreal v. USA
as 2:2011cv01594
Actually Named As United State:
AUSA USA
Petitioner:
Salomon Juan Marcos Villarreal
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. Bank of the Cascades
as 1:2010cv00502
Plaintiff:
USA
Defendant:
Bank of the Cascades
Cause Of Action: 26 U.S.C. § 7402
Skill Pro USA, Inc. v. United States of America
as 2:2010cv02730
Plaintiff:
Skill Pro USA, Inc.
Defendant:
United States of America
Cook et al v. USA
as 1:2008cv00446
Petitioner:
Robert M Cook and Linda Cook
Respondent:
USA
Cause Of Action: U.S. Government Defendant
Cox v. USA et al
as 3:2008cv00077
Plaintiff:
Randy L Cox
Defendant:
USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Randy L. Cox v. USA et al
as 3:2008cv00077
Defendant:
USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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