Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the California Central District Court before Otero [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 23, 2009 | ||||
| United States of America v. Gary M. Garcia | CA Central | Otero | Other (870) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA Respondent: Gary M. Garcia
|
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| April 27, 2009 | ||||
| United States of America v. Harold Heffelfinger et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Harold O. Heffelfinger, Ruth M. Heffelfinger, Wells Fargo
Home Mortgage, Citibank South Dakota N.A., Mortgage Electronic Registration Systems, Inc.
|
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| March 3, 2009 | ||||
| American Industrial Supply, Inc. v. United States of America et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: American Industrial Supply, Inc. Defendant: United States of America, Does
|
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| February 11, 2009 | ||||
| United States of America v. James Iannitti | CA Central | Klausner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: James Iannitti
|
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| March 19, 2008 | ||||
| United States of America v. Susan Hayes | CA Central | Collins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Susan Hayes
|
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| December 7, 2007 | ||||
| United States of America v. Octavio Diaz-Lizarraga et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Octavio Diaz-Lizarraga, Elida Marroquin Diaz, Bank of
America, Security Pacific Finance Corp., Los Angeles County Tax Collector and
others...
|
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| July 3, 2007 | ||||
| United States of America v. Bachar A Takleh | CA Central | Otero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Bachar A Takleh
|
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| December 28, 2005 | ||||
| United States of America v. Diane F Olson | CA Central | Otero | Taxes (US Plaintiff or Defendant) | |
| November 23, 2005 | ||||
| United States of America v. Vicente Cadena et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | |
| July 18, 2005 | ||||
| United States of America v. Steve A Moreno | CA Central | Otero | Taxes (US Plaintiff or Defendant) | |
| November 22, 2004 | ||||
| Ansel Littlejohn v. United States Internal Revenue Service | CA Central | Otero | Taxes (US Plaintiff or Defendant) | |
| November 15, 2004 | ||||
| Don A Hernandez et al v. United States of America | CA Central | Otero | Taxes (US Plaintiff or Defendant) | |
| March 22, 2004 | ||||
| Danny Lee Williams v. United States of America et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | |
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Includes court opinions & orders.
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