Federal Tax Suits Cases filed in the California Central District Court before Walter
Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits Cases filed in the California Central District Court before Walter [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 24, 2009 | ||||
| United States of America v. Narendra K. Mistry et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Narendra K. Mistry, Ramila Mistry, National City Mortgage,
County of Orange Treasurer - Tax Collector, Federal Deposit Insurance Corporation and others...
|
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| December 2, 2008 | ||||
| United States of America v. Paul M. Salisbury et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Paul M. Salisbury, Noreen L. Salisbury, Washington Mutual
Bank, Washington Mutual Bank, State of California Franchise Tax Board
|
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| September 4, 2008 | ||||
| Kenneth N. Edwards v. United States of America | CA Central | Walter | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: Kenneth N. Edwards, Kenneth N. Edwards Defendant: United States of America
|
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| March 19, 2008 | ||||
| United States of America v. Hosea Summerville et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Hosea Summerville, Victory Transportation Services, Inc.,
Regions Bank, Melmet Default Services, Inc., Automated Fin Corp. and others...
|
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| January 25, 2008 | ||||
| Walter Spahl v. United States of America | CA Central | Walter | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Walter Spahl, Walter Spahl Defendant: United States of America
|
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| December 28, 2007 | ||||
| Nicholas Toliver v. United States et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: Nicholas Toliver Defendant: United States, --, The Department of The Treasury, The Internal
Revenue Service, The Los Angeles Department of Water and Power, D D Moore and
others...
|
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| November 9, 2007 | ||||
| Sam Segall v. United States Of America | CA Central | Walter | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
|
Plaintiff: Sam Segall Defendant: United States Of America
|
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| June 6, 2007 | ||||
| Ricky Dean Hardee v. United States of America | CA Central | Walter | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Ricky Dean Hardee, Respondent: United States of America
|
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| May 10, 2007 | ||||
| United States of America et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America
|
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| September 22, 2005 | ||||
| United States of America v. Sinsheimer Schiebelhut and Baggett | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
| United States of America v. Suzanne Fryer | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
| May 27, 2005 | ||||
| United States of America v. Carmen Quintana | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
| United States of America v. Ramon Quintana | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
| November 24, 2004 | ||||
| Manuel V Martinez et al v. Fairbanks Capital Corporation et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
| November 1, 2004 | ||||
| United States Of America v. Warner et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
| March 10, 2004 | ||||
| Auto Ventures Inc et al v. Larry D Reynolds et al | CA Central | Walter | Taxes (US Plaintiff or Defendant) | |
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