U.S. Court of Appeals, Ninth Circuit Federal Tax Suits Cases
Cases 1 - 10 of 326
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
USA v. Payward Ventures, Inc.
as 23-16138
Petitioner / Appellant:
UNITED STATES OF AMERICA
Respondent / Appellee:
PAYWARD VENTURES, INC., or its predecessors, subsidiaries, divisions, or affiliates, DBA Kraken, DBA Kraken.com
Rodney Skurdal v. USA, et al
as 23-35564
Plaintiff / Appellant:
RODNEY OWEN SKURDAL
Defendant / Appellee:
UNITED STATES OF AMERICA and COMMISSIONER OF INTERNAL REVENUE
USA v. Ebenezer Howe, IV, et al
as 23-35405
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EBENEZER K. HOWE IV
Defendant:
PHI DEVELOPMENT LLC
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
Susan Libitzky, et al v. USA
as 23-15614
Plaintiff / Appellant:
SUSAN M. LIBITZKY and MOSES LIBITZKY
Defendant / Appellee:
UNITED STATES OF AMERICA
USA v. James Sparkman
as 23-55154
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES SCOTT SPARKMAN
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ERIN M. LAFFERTY
Defendant:
KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others
USA v. TKW Limited Partnership, et al
as 22-35546
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP, PRECISION PROPERTY MANAGEMENT CORPORATION and others
Defendant:
MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, NETFUNDING, INC. and others
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