Federal Tax Suits Cases filed in the California Central District Court
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Federal Tax Suits Cases filed in the California Central District Court [ Court Info ]
Results 1 - 50 of 548
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 29, 2009 | ||||
| United States of America v. Rafael A. Antillon | CA Central | King | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Rafael A. Antillon
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| July 28, 2009 | ||||
| United States of America v. Keith S. Walker | CA Central | Real | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Keith S. Walker
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| May 29, 2009 | ||||
| United States of America v. Gilbert Mardarescu | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Gilbert Mardarescu
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| May 27, 2009 | ||||
| United States of America v. David Jost | CA Central | Marshall | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: David Jost
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| May 5, 2009 | ||||
| City of Fullerton v. Rashid et al | CA Central | Guilford | IRS-Third Party | Notice of Removal |
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Plaintiff: City of Fullerton, City of Fullerton Defendant: Hisham Yousef Rashid, Adnan Mustafa Yousef,
Rayka Adnan Yousef, Candance Wilson, Ahmad Yousef and others...
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| April 27, 2009 | ||||
| Kevin Day v. United States of America | CA Central | Marshall | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Kevin Day Respondent: United States of America
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| United States of America v. Harold Heffelfinger et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Harold O. Heffelfinger, Ruth M. Heffelfinger, Wells Fargo
Home Mortgage, Citibank South Dakota N.A., Mortgage Electronic Registration Systems, Inc.
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| 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 |
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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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| April 22, 2009 | ||||
| United States of America v Orlun K. Jones, et al | CA Central | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Orlun K. Jones, Estela Jones, Jayson N. Jones, Jane
McLauglin, Tanya Fisk and others...
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| April 21, 2009 | ||||
| Sigal Klein v. United States of America | CA Central | Morrow | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Sigal Klein Defendant: United States of America
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| April 10, 2009 | ||||
| Alvin Katz et al v. United States of America et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Alvin Katz Defendant: United States of America, Does
|
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| April 3, 2009 | ||||
| United States of America v. Carlos E. Maldonado et al | CA Central | Snyder | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Carlos E. Maldonado, Maritza Maldonado, State of
California, Franchise Tax Board, JPMorgan Chase Bank, JPMorgan Chase Bank and
others...
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| United States of America v. James M Moore | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: James M Moore
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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 |
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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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| March 24, 2009 | ||||
| United States of America v. Ruby Jane Gaylor | CA Central | Feess | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Ruby Jane Gaylor
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| March 23, 2009 | ||||
| James S. Davis et al v. United States of America | CA Central | AmericaBRUnassigned | Taxes (US Plaintiff or Defendant) | Forma Pauperis Denial |
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Plaintiff: James S. Davis, Brenda K. Davis, R. K., V. K. Defendant: United States of America
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| March 20, 2009 | ||||
| Elaine S Reese v. United States of America et al | CA Central | Gutierrez | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Elaine S Reese, Elaine S Reese Defendant: United States of America, Internal Revenue Service,
DOES
|
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| United States of America v. Francisco J. Mercado | CA Central | Matz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Francisco J. Mercado
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| March 19, 2009 | ||||
| Georgiann Aller v. United States of America et al | CA Central | Feess | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Georgiann Aller Defendant: United States of America, Does
|
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| Ramnik Trivedi v. United States of America et al | CA Central | Pregerson | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
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Plaintiff: Ramnik Trivedi Defendant: United States of America, Internal Revenue Service
|
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| United States of America v. Annette Maletto-Brunske | CA Central | Snyder | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Annette Maletto-Brunske
|
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| March 18, 2009 | ||||
| United States of America v. Sidney Binder | CA Central | Selna | Taxes (US Plaintiff or Defendant) | Debt to US - FHA/HUD Title I |
|
Plaintiff: United States of America Defendant: Sidney Binder
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| March 16, 2009 | ||||
| Charles D. Minor v. Douglas Shulman et al | CA Central | Morrow | Taxes (US Plaintiff or Defendant) | Notice of Removal |
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Plaintiff: Charles D. Minor Defendant: Does
|
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| David G. Karkour v. Internal Revenue Service | CA Central | Anderson | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
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Plaintiff: David G. Karkour Defendant: Internal Revenue Service
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| March 4, 2009 | ||||
| United States of America v. Dorothy M Osby | CA Central | Timlin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Dorothy M Osby
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| United States of America v. Kenton Campbell et al | CA Central | Larson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Kenton Campbell, Amparo Campbell, World Savings Bank, Cary
Campbell, Patrick Campbell and others...
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| March 3, 2009 | ||||
| American Industrial Supply, Inc. v. United States of America et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: American Industrial Supply, Inc. Defendant: United States of America, Does
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| February 27, 2009 | ||||
| United States of America v. Jeffrey Benice et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Jeffrey Benice, Crystal Bergstrom, Wachovia Mortgage, FSB,
formerly know as World Savings Bank, FSB, County of Orange, Orange County District Attorney and others...
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| United States of America v. Joseph A Maestas | CA Central | Timlin | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Joseph A Maestas
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| February 23, 2009 | ||||
| Wendy Crane Betts v. United States of America | CA Central | Morrow | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Wendy Crane Betts, Wendy Crane Betts Respondent: United States of America
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| February 18, 2009 | ||||
| United States of America v. Claudia C. Sandez | CA Central | Matz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Claudia C. Sandez
|
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| February 12, 2009 | ||||
| Regional Service Corporation v. Greenpoint Mortgage Funding, Inc. et al | CA Central | Anderson | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Regional Service Corporation Defendant: Greenpoint Mortgage Funding, Inc., Ventura County Tax
Collector, The State of California - State Board of Equalization, The State of California - California Franchise Tax Board, United States of America - Internal Revenue Service
and others...
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| United States of America v. David B Coulter | CA Central | Selna | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: David B Coulter
|
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| February 11, 2009 | ||||
| United States of America v. James Iannitti | CA Central | Klausner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: James Iannitti
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| United States of America v. Leslie Iannitti | CA Central | Klausner | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Leslie Iannitti
|
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| February 3, 2009 | ||||
| United States of America v. Cecilio Cabansag et al | CA Central | Snyder | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Cecilio Cabansag, Nora Cabansag, Christine Cabansag,
Countrywide Financial Corporation, Countrywide Financial Corporation and
others...
|
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| January 27, 2009 | ||||
| United States of America v. Leticia Yanez | CA Central | Feess | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Leticia Yanez
|
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| January 20, 2009 | ||||
| Christopher Toussaint v. The United States et al | CA Central | alBRUnassigned | IRS-Third Party | Forma Pauperis Denial |
|
Petitioner: Christopher Toussaint Respondent: The United States, Bank of the West
|
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| January 7, 2009 | ||||
| United States of America v. Kenneth N. Gullekson | CA Central | Fischer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Kenneth N. Gullekson
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| United States of America v. Martin Kapp | CA Central | Morrow | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Martin Kapp
|
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| January 6, 2009 | ||||
| UNITED STATES OF AMERICA v. Frank M. Mancha | CA Central | Larson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA Respondent: Frank Mancha
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| December 12, 2008 | ||||
| United States of America v. Phuong Luu | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Phuong Luu
|
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| December 10, 2008 | ||||
| United States of America v. Jong Myung Shim | CA Central | Fischer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Jong Myung Shim
|
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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 |
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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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| November 18, 2008 | ||||
| United States of America v. Cary Yee et al | CA Central | Letts | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Cary Yee, Nancy Yee, Home Savings of America, Arthur K.
Chui, American Express and others...
|
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| November 3, 2008 | ||||
| United States of America v. Fred S. Hernandez et al | CA Central | King | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Fred S. Hernandez, Ana A. Hernandez, State of California
Employment Development Department
|
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| United States of America v. Karen E. Urban | CA Central | King | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Karen E. Urban
|
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| October 30, 2008 | ||||
| United States of America v. Lorenzo Cuellar | CA Central | Fischer | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Lorenzo Cuellar
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| October 29, 2008 | ||||
| United States of America v. Ivan M. Forbes | CA Central | Feess | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Ivan M. Forbes
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| United States of America v. Jeffrey Cristales | CA Central | Morrow | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Jeffrey Cristales
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