Cases 1 - 8 of 8
Jose Diaz v. United States of America
as 5:2021cv00645
Petitioner:
UNITED STATES DEPARTMENT OF TREASURY and Jose Diaz
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
JENNINGS v. LYNCH et al
as 3:2013cv00328
Plaintiff:
KATHI E JENNINGS
Defendant:
SHAWN MICHAEL LYNCH, NAVY FEDERAL CREDIT UNION, UNITED STATES DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BATES v. MCDONALD et al
as 3:2013cv00329
Plaintiff:
PATRICIA IRIS BATES
Defendant:
LAMAR DEAN MCDONALD and UNITED STATES DEPARTMENT OF TREASURY
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff:
Holly Lane Associates, LLC
Defendant:
United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
BANDAWAT et al v. UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2008cv01111
Petitioner:
STEVEN J. BANDAWAT and PATRICIA BANDAWAT
Respondent:
UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
Bandawat et al v. United States Department of Treasury
as 2:2008mc50789
Petitioner:
Steven J Bandawat and Patricia Bandawat
Respondent:
United States Department of Treasury
Cause Of Action: No cause code entered
BANDAWAT et al v. UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
as 1:2008cv01112
Petitioner:
STEVEN J. BANDAWAT and PATRICIA BANDAWAT
Respondent:
UNITED STATES, DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: U.S. Government Defendant
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