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Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the California Central District Court [ Court Info ]
Results 1 - 50 of 519
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| United States of America v. Nyla McIntyre et al | CA Central | King | Other (870) | IRS: Tax Liability |
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Plaintiff: United States of America, United States of America Defendant: Nyla McIntyre, Approved
Financial Services Inc.
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| 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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| July 23, 2009 | ||||
| United States of America v. Gary M. Garcia | CA Central | Otero | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Gary M. Garcia
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| July 22, 2009 | ||||
| United States of America v. Eduardo Sandoval | CA Central | Cooper | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Eduardo Sandoval
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| July 21, 2009 | ||||
| United States of America v. Susan A. York | CA Central | Klausner | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Susan A. York
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| July 15, 2009 | ||||
| Estate of Leonard I. Green v. United States of America | CA Central | Real | Other (870) | Recovery of IRS Tax |
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Plaintiff: Estate of Leonard I. Green, Estate of Leonard I. Green, Estate of Leonard I. Green, Estate of Leonard I. Green Defendant: UNITED STATES OF AMERICA
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| July 13, 2009 | ||||
| United States of America v. Keith M. Markley et al | CA Central | Wu | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Keith M. Markley, Robert Valdez, J.P. Morgan Chase
National Corporate Services, Inc., Bank of America, N.A., Bank of America, N.A. and
others...
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| July 7, 2009 | ||||
| United States Of America v. Albert R Stanchfield | CA Central | Guilford | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Albert R Stanchfield
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| July 2, 2009 | ||||
| Kosti Shirvanian et al v. United States of America | CA Central | Pregerson | Other (870) | Recovery of IRS Tax |
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Plaintiff: Kosti Shirvanian, Kosti Shirvanian, Marian Shirvanian, Marian Shirvanian Defendant: UNITED
STATES OF AMERICA
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| United States of America v. A. Blair Stover, Jr. | CA Central | Carter | Other (870) | Fed. Question |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: A Blair Stover, Jr
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| June 23, 2009 | ||||
| United States of America v. Laguna Nursery, Inc. et al | CA Central | Real | Other (870) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Laguna Nursery, Inc., Certified Plant Growers, Wells Fargo
Bank, State of California, Employment Development Department, Georgia Connolly and
others...
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| June 22, 2009 | ||||
| Amerian Screen & Window Coverings, Inc. v. United States of America | CA Central | Wilson | Other (870) | IRS: Refund Taxes |
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Plaintiff: Amerian Screen & Window Coverings, Inc. Defendant: UNITED STATES OF AMERICA
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| June 11, 2009 | ||||
| United States of America v. Monica Sera | CA Central | Gutierrez | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Monica Sera
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| United States of America v. Roberto C. Gonzalez | CA Central | Wright | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Roberto C. Gonzalez
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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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| April 27, 2009 | ||||
| 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 |
|
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 |
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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 |
|
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 |
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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 |
|
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 |
|
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 |
|
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 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 |
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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 |
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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 |
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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 |
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Petitioner: United States of America Respondent: Leticia Yanez
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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 |
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Petitioner: UNITED STATES OF AMERICA Respondent: Frank Mancha
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