Federal Tax Suits Cases filed in the California Central District Court before Schiavelli
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Federal Tax Suits Cases filed in the California Central District Court before Schiavelli [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 25, 2008 | ||||
| United States of America v. Roland Sanchez | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Roland Sanchez
|
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| April 22, 2008 | ||||
| United States of America v. Peaches Mercer Turner | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America, United States of America Defendant: Peaches Mercer Turner
|
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| March 28, 2008 | ||||
| SC Staffing Solutions Inc et al v. United States of America | CA Central | Schiavelli | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: SC Staffing Solutions Inc, SC Staffing Solutions Inc, TSC Staffing Solutions Inc. Defendant:
United States of America
|
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| October 26, 2007 | ||||
| United States of America v. Edward D Selich | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Edward D Selich
|
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| October 2, 2007 | ||||
| United States of America v. Nanc P Lee | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Nancy P Lee
|
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| June 8, 2007 | ||||
| Ervin Acevedo v. Demetrio R Martinez et al | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Ervin Acevedo; Defendant: Demetrio R Martinez, The Testate and Intestate Successors of
Demetrio R Martinez, Marsilina S Martinez, The Testate and Intestate Successors of Marsilina S Martinez, Home Owner's Loan Corporation and others...
|
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| May 22, 2007 | ||||
| United States of America v. Manuel A Mancilla | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Manuel A Mancilla
|
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| March 30, 2007 | ||||
| United States of America v. Reynoso | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Esperanza Reynoso
|
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| May 10, 2005 | ||||
| United States of America v. Marcy Craddock | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| January 11, 2005 | ||||
| Hassen Development Company v. United States of America | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| Tarek Alhassen v. United States of America | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| Tarif Alhassen v. United States of America | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| Ziad Alhassen v. United States of America | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| October 21, 2004 | ||||
| Quality Loan Service Corp v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 25 Park Mirage, Rancho Mirage, CA 92270 et al | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| September 20, 2004 | ||||
| United States of America v. Two Springs Membership Club et al | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| September 17, 2004 | ||||
| Five Star Service Corporation v. United States of America | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
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