Federal Tax Suits Cases filed in the California Central District Court before Guilford
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Federal Tax Suits Cases filed in the California Central District Court before Guilford [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 7, 2009 | ||||
| United States Of America v. Albert R Stanchfield | CA Central | Guilford | Other (870) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Albert R Stanchfield
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| May 5, 2009 | ||||
| City of Fullerton v. Rashid et al | CA Central | Guilford | IRS-Third Party | Notice of Removal |
|
Plaintiff: City of Fullerton, City of Fullerton Defendant: Hisham Yousef Rashid, Adnan Mustafa Yousef,
Rayka Adnan Yousef, Candance Wilson, Ahmad Yousef and others...
|
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| May 5, 2008 | ||||
| Anthony M Fortunato et al v. UNITED STATES OF AMERICA | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: Anthony M Fortunato, Anthony M Fortunato, Anthony Fortunato, Anthony Fortunato, St. George Trucking and Warehousing of New Jersey
and others... Defendant: UNITED STATES OF
AMERICA, UNITED STATES OF AMERICA
|
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| May 1, 2008 | ||||
| John W Nelson v. United States of America | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: John W Nelson, John W Nelson Defendant: United States of America
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| April 22, 2008 | ||||
| Doran Machin v. United States of America | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Doran Machin, Doran Machin, Doran Machin, Susan Machin, Susan Machin and others... Defendant: United States of America
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| April 16, 2008 | ||||
| United States of America v. Sarah K Martin | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Sarah K Martin
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| March 18, 2008 | ||||
| Han Kook LLC I-A v. UNITED STATES OF AMERICA | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
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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| February 6, 2008 | ||||
| David J. Wagenet v. United States Of America | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: David J Wagenet Defendant: United States Of America
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| October 24, 2007 | ||||
| United States of America v. Margaret A Elliot | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Margaret A Elliot
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