Cases 1 - 5 of 5
United States of America v. Chan et al
as 3:2022cv02816
Plaintiff:
United States of America
Defendant:
Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014at00030
Plaintiff:
Omega Waste Management, Inc., Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014cv00058
Plaintiff:
Omega Waste Management, Inc. , Robert E O'Connor and Karen M O'Connor
Defendant:
Internal Revenue Service and American West Bank
Cause Of Action: 26 U.S.C. § 6212
Chavez Investments LLC v. Dosch et al
as 2:2013cv03076
Plaintiff:
Chavez Investments LLC
Defendant:
Allen M Dosch, American West Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
United States of America v. Lee G Gale et al
as 8:2011cv00866
Defendant:
East West Bank, Lee G Gale, Lee G Gale and others
Plaintiff:
United States of America
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