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
Smith v. Department of Treasury/Internal Revenue Service
as 3:2017cv05394
Plaintiff:
Martin D Smith
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
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.
Shahir Medhi Ghaffari v. Internal Revenue Service et al
as 5:2014cv02927
Plaintiff:
Shahir Mehdi Ghaffari
Defendant:
Internal Revenue Service, United States Department of Treasury and Elisa Dang
Cause Of Action: 05 U.S.C. § 552
Franklin S. Cibula Corporation-v-United States Department of Treasury, et al
as 5:2011cv05383
Defendant:
Franklin S. Cibula Corporation , Mark H Cibula , United States Department of Treasury, Internal Revenue Service and others
Plaintiff:
Sherman M Unell
Cause Of Action: 28 U.S.C. § 1441
Accredited Surety and Casualty Company, Inc. v. Cameric International Developments et al
as 2:2010cv04100
Plaintiff:
Accredited Surety and Casualty Company, Inc.
Defendant:
Cameric International Developments, DOES, Los Angeles County Child Support Services Department and others
Liebeskind et al v. Alliance Title Company
as 4:2007cv03962
Plaintiff:
Jean-Christophe Liebeskind, Clothilde De Muralt and Alenxanandre Liebeskind
Defendant:
Alliance Title Company and Alliance Title Company
Cross-claimant:
Alliance Title Company and Alliance Title Company
Cross-defendant:
Jean-Christophe Liebeskind, Clothilde De Muralt, Alenxandre Liebeskind and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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.
