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Federal Tax Suits Cases filed in the California Central District Court before Wilson

Browse by Type of Federal Tax Suits Lawsuit

 



Federal Tax Suits Cases filed in the California Central District Court before Wilson [ Court Info ]
Results 1 - 21 of 21
Parties District Court Judge Type of Lawsuit Cause of Action
June 22, 2009
Amerian Screen & Window Coverings, Inc. v. United States of America CA Central Wilson Other (870) IRS: Refund Taxes
Plaintiff: Amerian Screen & Window Coverings, Inc. Defendant: UNITED STATES OF AMERICA
 
July 8, 2008
United States of America v. James Patrick O'Malley CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States of America Respondent: James Patrick O'Malley
 
May 12, 2008
Distressed Asset Recovery Business Trust v. United States of America et al CA Central Wilson IRS-Third Party IRS: Petition to Quash IRS Summons
Petitioner: Distressed Asset Recovery Business Trust Respondent: United States of America, Department of the Treasury-Internal Revenue Service
 
April 22, 2008
United States of America v. Elmer Delgado
court opinions & orders
CA Central Wilson IRS-Third Party IRS: Petition to Enforce IRS Summons
Respondent: United States of America Petitioner: Elmer Delgado
 
February 26, 2008
United States of America v. Bernadette Villanueva Ho CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States of America Respondent: Bernadette Villanueva Ho
 
February 22, 2008
Foothill Drywall, Inc. v. United States of America CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Refund Taxes
Plaintiff: Foothill Drywall, Inc., Foothill Drywall, Inc. Defendant: United States of America
 
December 27, 2007
UNITED STATES OF AMERICA v North American Realty Investment & Development, et al CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: UNITED STATES OF AMERICA
 
October 26, 2007
United States Of America v. Kevin L Woodbridge CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States Of America, Respondent: Kevin L Woodbridge
 
September 28, 2007
United States Of America v. Timothy J McCann CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States Of America, Respondent: Timothy J McCann
 
May 14, 2007
United States of America v. Imelda L Ignacio CA Central Wilson Taxes (US Plaintiff or Defendant) IRS: Petition to Enforce IRS Summons
Petitioner: United States of America, Respondent: Imelda L Ignacio
 
January 11, 2007
In Re 610 Grand Avenue CA Central Wilson Taxes (US Plaintiff or Defendant) Notice of Removal
Defendant: United States of America Internal Revenue ServicePetitioner: Cal-Western Reconveyance Corporation
 
December 20, 2005
United States of America v. Danny J Martin et al CA Central Wilson Taxes (US Plaintiff or Defendant)
August 18, 2005
United States of America v. Anne L Konecny CA Central Wilson Taxes (US Plaintiff or Defendant)
June 29, 2005
United States of America v. Kenneth A Wilch et al CA Central Wilson 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)
May 5, 2005
United States of America et al v. Spencer M Dezube et al CA Central Wilson Taxes (US Plaintiff or Defendant)
March 4, 2005
United States of America v. Oxnard Auto Experts Inc CA Central Wilson Taxes (US Plaintiff or Defendant)
January 6, 2005
United States of America v. Stephen A Frlekin CA Central Wilson Taxes (US Plaintiff or Defendant)
November 30, 2004
Loanstar Mortgagee Services LLC v. Payam Afsharian et al CA Central Wilson Taxes (US Plaintiff or Defendant)
November 19, 2004
Steven A Butler et al v. United States of America CA Central Wilson Taxes (US Plaintiff or Defendant)
April 14, 2004
United States of America v. Mohammed Jewel CA Central Wilson Taxes (US Plaintiff or Defendant)
         
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