Federal Tax Suits Cases filed in the California Central District Court
Browse by Judge
Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits Cases filed in the California Central District Court
Results 1 - 50 of 474
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
||||
| May 5, 2008 | ||||
| Anthony M Fortunato et al v. UNITED STATES OF AMERICA | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: Anthony M Fortunato, Anthony M Fortunato, Anthony Fortunato, Anthony Fortunato, St. George Trucking and Warehousing of New Jersey
and others... Defendant: UNITED STATES OF
AMERICA, UNITED STATES OF AMERICA
|
||||
| May 1, 2008 | ||||
| John W Nelson v. United States of America | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: John W Nelson, John W Nelson Defendant: United States of America
|
||||
| April 29, 2008 | ||||
| Joseph Byrne v. United States Of America | CA Central | Selna | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Joseph Byrne, Joseph Byrne Defendant: United States Of America
|
||||
| April 22, 2008 | ||||
| Doran Machin v. United States of America | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: Doran Machin, Doran Machin, Doran Machin, Susan Machin, Susan Machin and others... Defendant: United States of America
|
||||
| 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
|
||||
United States of America v. Elmer Delgado
|
CA Central | Wilson | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
|
Respondent: United States of America Petitioner: Elmer Delgado
|
||||
| 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
|
||||
| United States of America v. Dorothy M. Miller Trust et al | CA Central | Fairbank | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Dorothy M Miller, James M Miller, Dorothy M Miller,
Countrywide Financial Corporation
|
||||
| March 14, 2008 | ||||
| Rezeai Abbasi v. Internal Revenue Service | CA Central | Carney | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
|
Plaintiff: Rezaei H Abbasi Defendant: Internal Revenue Service
|
||||
|
United States of America v. Susan Hayes
|
CA Central | Collins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Susan Hayes
|
||||
| United States of America v. Steven L Mazza | CA Central | King | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Steven L Mazza
|
||||
| March 11, 2008 | ||||
| Dwayne Daniels v. United States et al | CA Central | Carney | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: Dwayne Daniels Defendant: United States, Diversified Technical Systems, Inc.
|
||||
|
United States of America v. Sheri D Toliver
|
CA Central | Cooper | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Sheri D Toliver
|
||||
| March 6, 2008 | ||||
| United States of America v. David Champion | CA Central | Anderson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: United States of America, United States of America Respondent: David Champion
|
||||
| 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
|
||||
| February 13, 2008 | ||||
| United States of America v. Joshua H Haffner | CA Central | Collins | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Joshua H Haffner
|
||||
| February 8, 2008 | ||||
| United States of America v. Kissum Lal | CA Central | Matz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Kissun Lal
|
||||
| United States of America v. Raj Lal | CA Central | Morrow | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Raj Lal
|
||||
| February 7, 2008 | ||||
| United States of America v. David A. Chadwick | CA Central | Feess | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: David A. Chadwick
|
||||
| February 6, 2008 | ||||
| David J. Wagenet v. United States Of America | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: David J Wagenet Defendant: United States Of America
|
||||
| February 5, 2008 | ||||
| Marvin Engineering Co., Inc. v. United States of America | CA Central | Wright | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: Marvin Engineering Co., Inc., Marvin Engineering Co., Inc. Defendant: United States of America
|
||||
| January 30, 2008 | ||||
| United States of America v. Joel Pasno | CA Central | Real | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Joel Pasno
|
||||
| January 25, 2008 | ||||
| UNITED STATES OF AMERICA v. Smithson | CA Central | Selna | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Jerry L Smithson
|
||||
| UNITED STATES OF AMERICA v. Smithson | CA Central | Selna | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: Chaty A Smithson
|
||||
| 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
|
||||
| January 18, 2008 | ||||
| UNITED STATES OF AMERICA v Dennis Ingram | CA Central | Matz | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: UNITED STATES OF AMERICA Respondent: Dennis Ingram
|
||||
| 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...
|
||||
| United States Of America et al v Evelyn Cathcart | CA Central | King | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: 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
|
||||
| December 7, 2007 | ||||
| United States of America v. Octavio Diaz-Lizarraga et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Octavio Diaz-Lizarraga, Elida Marroquin Diaz, Bank of
America, Security Pacific Finance Corp., Los Angeles County Tax Collector and
others...
|
||||
| December 6, 2007 | ||||
| United States of America v. Ahmad M Azizi | CA Central | Wu | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Ahmad M Azizi
|
||||
| November 29, 2007 | ||||
| United States Of America v. Stanley Zurn et al | CA Central | Wu | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States Of America Defendant: Stanley Zurn, Valery Zurn, Kellunion, Ernie Welch, The
County of Riverside and others...
|
||||
| November 15, 2007 | ||||
| Gregg R Mulholland v. United States of America | CA Central | Carter | Taxes (US Plaintiff or Defendant) | Recovery of Erroneous Refund |
|
Plaintiff: Gregg R Mulholland Defendant: United States of America
|
||||
| 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
|
||||
| United States of America v. Timothy Joel Jonathan Lundberg et al | CA Central | Phillips | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Timothy Joel Jonathan Lundberg, Timothy J Jonathan
Lundberg, Janet Louise Lundberg, Janet Lundberg, Carolyn H Carter and others...
|
||||
| United States of America v. Robert F Sommers | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Robert F Sommers
|
||||
| November 6, 2007 | ||||
| Indymac Bank v. Investment Retrievers, Inc. et al | CA Central | Real | Taxes (US Plaintiff or Defendant) | Notice of Removal |
|
Plaintiff: Indymac Bank, Indymac Bank Defendant: Investment Retrievers, Inc., Franchise Tax Board of the
State of Califonria, All Other Persons Unknown, DOES
|
||||
| October 31, 2007 | ||||
| Quality Loan Service Corp v. 24702 Pallas Way, Mission Viejo, CA 92691 et al | CA Central | Snyder | Taxes (US Plaintiff or Defendant) | Notice of Removal - Foreclosure |
|
Defendant: United States Of AmericaPetitioner: Quality Loan Service Corp, Respondent: 24702 Pallas Way, Mission Viejo, CA 92691
|
||||
| Ravindranath Patel et al v. United States Of America et al | CA Central | Feess | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Ravindranath Patel, Naina Patel, Centercal Management Services; Defendant: United States Of
America, Bill Hall, KPMG
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| October 24, 2007 | ||||
| United States of America v. Margaret A Elliot | CA Central | Guilford | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Margaret A Elliot
|
||||
| October 17, 2007 | ||||
| United States of America v. Stephen R Gray et al | CA Central | Larson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Stephen R Gray, Jane Gray, San Bernardino County
Treasurer, Wells Fargo Bank, State of California Franchise Tax Board
|
||||
| October 16, 2007 | ||||
| Lindsey et al v. United States central government | CA Central | Stotler | Taxes (US Plaintiff or Defendant) | Notice of Removal - Foreclosure |
|
Plaintiff: Stephen J Lindsey, -, Patricia L Lindsey; Defendant: United States central government
|
||||
| October 4, 2007 | ||||
| United States of America v. Juan Madriz Haro et al | CA Central | Feess | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America; Defendant: Juan Madriz Haro, Morena Guadalupe Haro, Elinilzon J
Martinez, Los Angeles County Tax Collector, Mark J Saladino and others...
|
||||
| United States of America v. Orin Douglas | CA Central | Carter | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Orin Douglas
|
||||
| October 3, 2007 | ||||
| Management VI Properties, LLC v. United States of America | CA Central | Selna | Taxes (US Plaintiff or Defendant) | Quiet Title |
|
Plaintiff: Management VI Properties, LLC; Defendant: United States of America
|
||||
| Nicholas M Toliver v. Executive in Charge of the Internal Revenue Service et al | CA Central | Pregerson | Taxes (US Plaintiff or Defendant) | Notice of Removal - Foreclosure |
|
Petitioner: Nicholas M Toliver, Respondent: Executive in Charge of the Internal Revenue Service, United
States of America, S Baker, R A Mitchell, D D Moore, DOES
|
||||
Includes court opinions, o