Federal Tax Suits Cases filed in the California Central District Court before Carney
Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits Cases filed in the California Central District Court before Carney [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 10, 2009 | ||||
| Alvin Katz et al v. United States of America et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Alvin Katz Defendant: United States of America, Does
|
||||
| February 27, 2009 | ||||
| United States of America v. Jeffrey Benice et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Jeffrey Benice, Crystal Bergstrom, Wachovia Mortgage, FSB,
formerly know as World Savings Bank, FSB, County of Orange, Orange County District Attorney and others...
|
||||
| August 18, 2008 | ||||
| Ketih DeOrio v. United States et al | CA Central | Carney | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Keith R DeOrio Respondent: United States, Internal Revenue Service, A Gonzales, Bank of The
West
|
||||
| March 18, 2008 | ||||
| Broadwood Investment Fund LLC v. UNITED STATES OF AMERICA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Petitioner: Broadwood Investment Fund LLC, Broadwood Investment Fund LLC, Broadwood Investment Fund LLC, Broadwood Investment Fund LLC,
Broadwood Investment Fund LLC Respondent: UNITED STATES OF AMERICA
|
||||
| Mosman Investment Fund LLC v. UNITED STATES OF AMERICA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Petitioner: Mosman Investment Fund LLC, Mosman Investment Fund LLC, Mosman Investment Fund LLC Respondent: UNITED STATES OF AMERICA
|
||||
| March 14, 2008 | ||||
| Rezeai Abbasi v. Internal Revenue Service | CA Central | Carney | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: Rezaei H Abbasi Defendant: Internal Revenue Service
|
||||
| March 11, 2008 | ||||
| Dwayne Daniels v. United States et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Dwayne Daniels Defendant: United States, Diversified Technical Systems, Inc.
|
||||
| January 23, 2008 | ||||
| UNITED STATES OF AMERICA v. Shinn et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Katie Shinn, Simon Hong, KST Enterprises, Maki Maki at
Rancho Mirage
|
||||
| December 10, 2007 | ||||
| United States of America v. DeGraff et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Custom Duties |
|
Plaintiff: United States of America Defendant: Mitchell DeGraff, Dana Corman, Worlds Savings Bank, FSB,
Washington Mutual Finance Inc., California Employment Development Department
|
||||
| August 30, 2007 | ||||
| United States of America v. James M Jackson | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: James Jackson
|
||||
| May 21, 2007 | ||||
| Wood v. Christensen et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: Richard Wood, -, Respondent: Bernard Michael Christensen, United States Internal Revenue
Service, United States, Wells Fargo Home Mortgage, Option One Mortgage Corporation, San Diego Medical Credit Union, Entrust Administration, National City Mortgage Co,
Countrywide Home Loans
|
||||
| November 15, 2005 | ||||
| United States of America v. Estate of Marcus A Gartner Jr et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| October 5, 2005 | ||||
| United States of America v. Hugh M Saddington | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| September 22, 2005 | ||||
| United States of America v. Steve Purves | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| September 20, 2005 | ||||
| United States of America v. Alfredo Baca et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| August 5, 2005 | ||||
| United States of America v. Lawrence Logsdon et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| August 2, 2005 | ||||
| Law Offices of Lemkin Barnes and Row v. Jerry Friedman et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| July 15, 2005 | ||||
| Offshore Drywall v. United States Of America | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| December 17, 2004 | ||||
| Cindy Butterfield v. Commissioner of The Internal Revenue Service et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | |
| September 7, 2004 | ||||
| Janak Patel, et al v United States | CA Central | Carney | IRS-Third Party | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!