Ninth Circuit Federal Tax Suits Cases
Cases 131 - 140 of 5,546
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
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
Carl B. Barney v. United States of America
as 8:2023cv00764
Plaintiff:
Mr. Carl B. Barney and Carl B. Barney
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Chaiken v. United States
as 5:2023cv02018
Plaintiff:
Donald Chaiken
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Susan Libitzky, et al v. USA
as 23-15614
Plaintiff / Appellant:
SUSAN M. LIBITZKY and MOSES LIBITZKY
Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Longhorn Series of Fortress Insurance LLC
as 2:2023mc00015
Petitioner:
United States of America
Respondent:
Longhorn Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. XR, LLC
as 8:2023cv00703
Petitioner:
United States of America
Respondent:
XR, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pipeline Series of Fortress Insurance LLC
as 2:2023mc00014
Petitioner:
United States of America
Respondent:
Pipeline Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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.
