Federal Tax Suits Cases filed in the California Central District Court before Real
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Federal Tax Suits Cases filed in the California Central District Court before Real [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2009 | ||||
| United States of America v. Keith S. Walker | CA Central | Real | Other (870) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Keith S. Walker
|
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| July 15, 2009 | ||||
| Estate of Leonard I. Green v. United States of America | CA Central | Real | Other (870) | Recovery of IRS Tax |
|
Plaintiff: Estate of Leonard I. Green, Estate of Leonard I. Green, Estate of Leonard I. Green, Estate of Leonard I. Green Defendant: UNITED STATES OF AMERICA
|
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| June 23, 2009 | ||||
| United States of America v. Laguna Nursery, Inc. et al | CA Central | Real | Other (870) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo
Bank, State of California, Employment Development Department, Georgia Connolly and
others...
|
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| April 2, 2009 | ||||
| United States of America v. Jim Shan Liaou et al | CA Central | Real | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Jim Shan Liaou, Wen S. Liaou, Chia P. Liaou, Lucky
Farms, Inc., Lucky Star, LLC
|
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| January 30, 2008 | ||||
| United States of America v. Joel Pasno | CA Central | Real | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Joel Pasno
|
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| November 6, 2007 | ||||
| Indymac Bank v. Investment Retrievers, Inc. et al | CA Central | Real | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Indymac Bank, Indymac Bank Defendant: Investment Retrievers, Inc., Franchise Tax Board of the
State of Califonria, All Other Persons Unknown, DOES
|
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| July 19, 2007 | ||||
| United States of America v. Nilay Vurgec | CA Central | Real | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Nilay Vurgec
|
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| September 15, 2005 | ||||
| United States of America v. James Kragen | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| August 30, 2005 | ||||
| United States of America v. Lea M Roussos | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| July 14, 2005 | ||||
| United States of America v. Kedar R Cohen | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| June 15, 2005 | ||||
| Marvin Hoffenberg et al v. Marvin and Betty Hoffenberg et al | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| May 27, 2005 | ||||
| Rose May Kaplan v. United States of America | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| March 8, 2005 | ||||
| United States of America v. Philip Lowe | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| November 22, 2004 | ||||
| Roland Leroy Reese v. Internal Revenue Service | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| September 21, 2004 | ||||
| Phoenix Family Trust et al v. Grover H Nix, III et al | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| March 24, 2004 | ||||
| Tracy T Branum v. Internal Revenue Service United States Treasury | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
| January 14, 2004 | ||||
| N'Zinga A Bey v. William Heish et al | CA Central | Real | Taxes (US Plaintiff or Defendant) | |
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