Federal Tax Suits Cases filed in the California Central District Court before Walsh
Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits Cases filed in the California Central District Court before Walsh [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 29, 2009 | ||||
| United States of America v. Gilbert Mardarescu | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Gilbert Mardarescu
|
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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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| October 29, 2008 | ||||
| United States of America v. Jose Sanchez | CA Central | Fairbank | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Jose Sanchez
|
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| August 7, 2008 | ||||
| United States of America v. Scott Gee | CA Central | Fairbank | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Scott Gee
|
||||
| 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 30, 2007 | ||||
| United States Of America v. Delgado | CA Central | Gutierrez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States Of America, Respondent: Ricardo Delgado
|
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| August 2, 2007 | ||||
| United States of America v. Ronald Beal | CA Central | Gutierrez | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Ronald Beal
|
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| July 19, 2007 | ||||
| United States of America v. Richard W Bauer et al | CA Central | Letts | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Richard W Bauer, Miriam G Bauer, Bankers Trust
Citimortgage Inc, Franchise Tax Board State of California, Employment Development Department, State of California
|
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| December 12, 2005 | ||||
| United States of America v. Clarissa F Martinez | CA Central | King | Taxes (US Plaintiff or Defendant) | |
| United States of America v. Ray Martinez | CA Central | King | Taxes (US Plaintiff or Defendant) | |
| June 9, 2005 | ||||
| Cal-Western Reconveyance Corporation v. David R Gutierrez et al | CA Central | Anderson | Taxes (US Plaintiff or Defendant) | |
| May 11, 2005 | ||||
| James L Clark v. United States of America | CA Central | Walsh | Taxes (US Plaintiff or Defendant) | |
| May 10, 2005 | ||||
| United States of America v. Marcy Craddock | CA Central | Schiavelli | Taxes (US Plaintiff or Defendant) | |
| May 9, 2005 | ||||
| Malaga Investment LLC v. Wells Fargo Bank N A et al | CA Central | Wilson | Taxes (US Plaintiff or Defendant) | |
| April 8, 2005 | ||||
| Manuel J Ramirez v. Commissioner of Internal Revenue Service | CA Central | Klausner | Taxes (US Plaintiff or Defendant) | |
| February 22, 2005 | ||||
| Lilia Retuta v. United States of America | CA Central | King | Taxes (US Plaintiff or Defendant) | |
| January 6, 2005 | ||||
| United States of America v. Stephen A Frlekin | CA Central | Wilson | Taxes (US Plaintiff or Defendant) | |
| April 2, 2004 | ||||
| Mary Kohlmeier v. George Kohlmeier et al | CA Central | Cooper | Taxes (US Plaintiff or Defendant) | |
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Includes court opinions & orders.
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