Federal Tax Suits Cases filed in the California Central District Court before Carter
Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits Cases filed in the California Central District Court before Carter [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 2, 2009 | ||||
| United States of America v. A. Blair Stover, Jr. | CA Central | Carter | Other (870) | Fed. Question |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: A Blair Stover, Jr
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| May 29, 2009 | ||||
| United States of America v. Gilbert Mardarescu | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Gilbert Mardarescu
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| April 3, 2009 | ||||
| United States of America v. James M Moore | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: James M Moore
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| December 12, 2008 | ||||
| United States of America v. Phuong Luu | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Phuong Luu
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| October 6, 2008 | ||||
| United States of America v. Peter F Bowie | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Peter F Bowie
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| August 12, 2008 | ||||
| UNITED STATES OF AMERICA v. Enrico U Balcos | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Enrico U Balcos
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| UNITED STATES OF AMERICA v. Racquel Balcos | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Racquel Balcos
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| July 14, 2008 | ||||
| Steven A Sears v. UNITED STATES OF AMERICA | CA Central | Carter | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Steven A Sears, Steven A Sears Respondent: UNITED STATES OF AMERICA
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| July 11, 2008 | ||||
| UNITED STATES OF AMERICA v. James M Moore | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: James M Moore
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| 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
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| Dragon Coeur LLC I-B v. UNITED STATES OF AMERICA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Petitioner: Dragon Coeur LLC I-B, Dragon Coeur LLC I-B, Dragon Coeur LLC I-B, Dragon Coeur LLC I-B, Dragon Coeur LLC I-B, Dragon Coeur LLC
I-B Respondent: UNITED STATES OF AMERICA
|
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| Han Kook LLC I et al v. United States of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Petitioner: Han Kook LLC I, Han Kook LLC I, Han Kook LLC I, Han Kook LLC I, Han Kook LLC I
|
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| Han Kook LLC I-A v. UNITED STATES OF AMERICA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Petitioner: Han Kook LLC I-A, Han Kook LLC I-A, Han Kook LLC I-A, Han Kook LLC I-A, Han Kook LLC I-A, Han Kook LLC I-A Respondent: UNITED STATES OF AMERICA
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| Mosman Investment Fund LLC v. UNITED STATES OF AMERICA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Petitioner: Mosman Investment Fund LLC, Mosman Investment Fund LLC, Mosman Investment Fund LLC Respondent: UNITED STATES OF AMERICA
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| January 25, 2008 | ||||
| UNITED STATES OF AMERICA v. Smithson | CA Central | Selna | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Chaty A Smithson
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| November 15, 2007 | ||||
| Gregg R Mulholland v. United States of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
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Plaintiff: Gregg R Mulholland Defendant: United States of America
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| November 9, 2007 | ||||
| United States of America v. Robert F Sommers | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Robert F Sommers
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| October 4, 2007 | ||||
| United States of America v. Orin Douglas | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Orin Douglas
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| October 3, 2007 | ||||
| United States Of America v. Jimmie Kelley | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States Of America, Respondent: Jimmie Kelley
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| September 25, 2007 | ||||
| Kuo v. United States of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Wendell Y Kuo; Defendant: United States of America
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| August 8, 2007 | ||||
| Sterling Trading v USA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Petitioner: Sterling Trading, Respondent: United States of America, Department of the Treasury -- The
Internal Revenue Service
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| August 6, 2007 | ||||
| United States of America v. Adam et al | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Dino H Adam, Trina A Adam, Chandra Marie Adam, Luke
Daniel Adam, World Savings Bank and others...
|
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| June 5, 2007 | ||||
| United States of America v. Austin Zoutis | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Austin Zoutis
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| January 24, 2007 | ||||
| DeOrio v. United States et al | CA Central | Carter | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Norma A DeOrio, Respondent: United States, Internal Revenue Service, Linda A Morton,
Washington Mutual Bank
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| December 9, 2005 | ||||
| David B Coulter v. United States Of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| United States of America v. Steve Purves | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| November 2, 2005 | ||||
| Michael V. Cunningham v. UNITED STATES OF AMERICA | CA Central | Carter | IRS-Third Party | |
| October 11, 2005 | ||||
| Phillis Carli v. United States of America et al | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| September 16, 2005 | ||||
| United States Of America v. Scarborough et al | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| July 20, 2005 | ||||
| Kathleen Guidice v. United States of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| June 20, 2005 | ||||
| DeOrio et al v. The United States et al | CA Central | Carter | IRS-Third Party | |
| June 10, 2005 | ||||
| United States of America v. William E McCarty et al | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| March 30, 2005 | ||||
| United States Of America v. Terence Santoro | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| October 22, 2004 | ||||
| United States of America v. Two Springs Membership Club et al | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| October 8, 2004 | ||||
| Groos v. United States Of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
| September 17, 2004 | ||||
| Keith R DeOrio v. The United States et al | CA Central | Carter | IRS-Third Party | |
| September 13, 2004 | ||||
| United States Of America v. Simon Levinger | CA Central | Carter | Taxes (US Plaintiff or Defendant) | |
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