Federal Tax Suits Cases filed in the California Central District Court before Phillips
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Federal Tax Suits Cases filed in the California Central District Court before Phillips [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 5, 2008 | ||||
| Timothy-Joel-Jonathan Lundberg v. UNITED STATES OF AMERICA | CA Central | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Defendant: UNITED STATES OF AMERICA Petitioner: Timothy Joel Jonathan Lundberg
|
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| February 4, 2008 | ||||
| United States of America v. Blair C Hanloh | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Blair C Hanloh
|
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| November 9, 2007 | ||||
| United States of America v. Timothy Joel Jonathan Lundberg et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Timothy Joel Jonathan Lundberg, Timothy J Jonathan
Lundberg, Janet Louise Lundberg, Janet Lundberg, Carolyn H Carter and others...
|
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| August 13, 2007 | ||||
| Patricia Weston v. Commissioner Internal Revenue Service | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Patricia Weston; Defendant: Commissioner Internal Revenue Service
|
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| July 16, 2007 | ||||
| United States of America v. Samuel L Vizzini | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Samuel L Vizzini
|
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| June 18, 2007 | ||||
| Chandra-Kelley Hillery v. Commissioner Internal Revenue Service | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Tax Jeopardy Assessment |
|
Plaintiff: Chandra-Kelley Hillery; Defendant: Commissioner Internal Revenue Service
|
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| May 17, 2007 | ||||
| United States Of America v. Jesus Tejada et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States Of America; Defendant: Jesus Tejada, Sandra Tejada, Countrywide Home Loans Inc,
State of California Franchise Tax Board, State of California Employment Development Department and others...
|
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| May 3, 2007 | ||||
| United State of America v. Michael Stout et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United State of America; Defendant: Michael Stout, Christine Stout, World Savings Bank, State
Financial Corporation, The State of California, Franchise Tax Board and
others...
|
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| April 11, 2007 | ||||
| United States of America v. Laura Faye Zachary et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Laura Faye Zachary, The Zachary 1992 Trust, Richard
Zachary, State of California The, DOES
|
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| February 20, 2007 | ||||
| Stephen H Darrow et al v. United States of America et al | CA Central | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Stephen H Darrow, Marlene Darrow, Respondent: United States of America, Internal Revenue
Service
|
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| October 14, 2005 | ||||
| Enmed LLC v. Commissioner Internal Revenue Service | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| August 30, 2005 | ||||
| United States of America v. Donald Paden Jr | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| August 8, 2005 | ||||
| Georgette H. Said et al v. Emmanuel Pascual et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| July 8, 2005 | ||||
| Global Discoveries v. Riverside County Board of Supervisors et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| June 13, 2005 | ||||
| United States of America v. The Estate of Howard Ray Zachery et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| April 8, 2005 | ||||
| Donald J. Petro et al v. Commissioner of Internal Revenue Service | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| March 21, 2005 | ||||
| United States of America v. Bonnie G. Humpal | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| United States of America v. Richard J Humpal | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| March 17, 2005 | ||||
| Alber I Said v. IRS Counsels | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| December 16, 2004 | ||||
| United States of America v. NCK Services Inc et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
| October 20, 2004 | ||||
| Eastern Municipal Water District v. Kenko Inc et al. | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | |
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