US District Court for the Central District of California Federal Tax Suits Cases
Cases 91 - 100 of 1,246
United States of America v. Kathleen A. Reffert
as 8:2021cv00720
Defendant:
Kathleen A. Reffert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Waheeb G. Antakly et al
as 2:2021cv02904
Defendant:
Waheeb G. Antakly and Maria T. Antakly
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Louis Cicalese
as 2:2021cv02640
Defendant:
Louis Cicalese
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Jose Pineda et al
as 8:2021cv00463
Defendant:
Jose Pineda, ABK Income Tax & Travel, Inc., ABK Income Tax and Travel, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Eli Gichon
as 2:2021cv01218
Defendant:
Eli Gichon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alejandro Hernandez
as 2:2021cv01128
Defendant:
Alejandro Hernandez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Deanna Laiken
as 2:2021cv00882
Defendant:
Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Michael Napoliello
as 2:2021cv00708
Defendant:
Michael Napoliello
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. John C. Dalton, IV et al
as 8:2021cv00140
Defendant:
Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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