District of California Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,149
Jo Pond Investment Group v. Hamlet Betsarghez et al.,
as 2:2014cv09152
Defendant: 3075 Telegraph, LLC, Alliance Funding Group, Inc., Babayan Brothers, LLC and others
Plaintiff: Jo Pond Investment Group
THE PEOPLE OF THE STATE OF CALIFORNIA, acting by and through the Department of Transportation v. Damron et al
as 5:2014cv02408
Defendant: James E Damron, Sunny Damron, Does and others
Plaintiff: THE PEOPLE OF THE STATE OF CALIFORNIA, acting by and through the Department of Transportation
Walker et al v. United States of America
as 1:2014at00850
Plaintiff: Malcolm M Walker , Ramona Walker
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Malcolm M. Walker et al v. United States of America
as 1:2014cv01822
Plaintiff: Malcolm M Walker , Ramona Walker
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Deutsche Bank National Trust Company v. John W Dean et al
as 5:2014cv02390
Defendant: Sunnymead Ranch Planned Community Association, Markborough California Inc, Does and others
Plaintiff: Deutsche Bank National Trust Company
USA v. Calftech Corporation
as 1:2014cv01777
Defendant: Calftech Corporation
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
United States of America v. McCarthy
as 3:2014cv02692
Petitioner: United States of America
Respondent: Michael P. McCarthy
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Shirley Chang et al
as 2:2014cv08613
Defendant: Shirley Chang, Hon Yu, MD, Inc., Hon Yu
Plaintiff: United States of America
United States of America v. Shirley Chang et al
as 8:2014cv01775
Defendant: Shirley Chang, Hon Yu, MD, Inc., Hon Yu
Plaintiff: United States of America
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