Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits - IRS-Third Party Cases filed in the California Central District Court [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 5, 2009 | ||||
| City of Fullerton v. Rashid et al | CA Central | Guilford | IRS-Third Party | Notice of Removal |
|
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 |
|
Petitioner: Kevin Day Respondent: United States of America
|
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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 |
|
Petitioner: Wendy Crane Betts, Wendy Crane Betts Respondent: United States of America
|
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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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| September 5, 2008 | ||||
| Timothy-Joel-Jonathan Lundberg v. UNITED STATES OF AMERICA | CA Central | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Defendant: UNITED STATES OF AMERICA Petitioner: Timothy Joel Jonathan Lundberg
|
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| August 18, 2008 | ||||
| Ketih DeOrio v. United States et al | CA Central | Carney | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Keith R DeOrio Respondent: United States, Internal Revenue Service, A Gonzales, Bank of The
West
|
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| July 14, 2008 | ||||
| Steven A Sears v. UNITED STATES OF AMERICA | CA Central | Carter | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Steven A Sears, Steven A Sears Respondent: UNITED STATES OF AMERICA
|
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| 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
|
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| 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
|
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| April 28, 2008 | ||||
| Kenny Wai Lee et al v. United States of America | CA Central | Fischer | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Kenny Wai Lee, Wai Po Mak Respondent: United States of America
|
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| April 22, 2008 | ||||
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
|
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| 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
|
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| March 4, 2008 | ||||
| Syrus Parvizian v. Internal Revenue Service et al | CA Central | Collins | IRS-Third Party | IRS: Refund Taxes |
|
Plaintiff: Syrus Parvizian Defendant: Internal Revenue Service, DOES
|
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| February 20, 2008 | ||||
| First African Methodist Episcopal Church of Los Angeles v. United States of America | CA Central | Wu | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: First African Methodist Episcopal Church of Los Angeles, First African Methodist Episcopal Church of Los Angeles Respondent: United States of America
|
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| January 8, 2008 | ||||
| Syrus Parvizian v. Internal Revenue Service et al | CA Central | IRS-Third Party | Forma Pauperis Denial | |
|
Plaintiff: Syrus Parvizian Defendant: Internal Revenue Service, DOES 1 through 10 inclusive
|
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| October 31, 2007 | ||||
| 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
|
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| September 17, 2007 | ||||
| Anthony Igwemezie v. United States of America | CA Central | Snyder | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Anthony Igwemezie, Respondent: United States of America
|
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| August 1, 2007 | ||||
| Andrew C. Green et al v. The United States et al | CA Central | Selna | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Andrew C Green, Michele D GreenRespondent: The United States, American Express, Discover Card,
MBNA
|
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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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| February 20, 2007 | ||||
| Stephen H Darrow et al v. United States of America et al | CA Central | Phillips | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Stephen H Darrow, Marlene Darrow, Respondent: United States of America, Internal Revenue
Service
|
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| January 24, 2007 | ||||
| DeOrio v. United States et al | CA Central | Carter | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Norma A DeOrio, Respondent: United States, Internal Revenue Service, Linda A Morton,
Washington Mutual Bank
|
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| December 27, 2006 | ||||
| Vento v. United States of America | CA Central | IRS-Third Party | ||
| December 6, 2006 | ||||
| Johnson v. United States of America | CA Central | IRS-Third Party | ||
| June 6, 2006 | ||||
| Banister v. United States of America | CA Central | IRS-Third Party | ||
| May 22, 2006 | ||||
| Beatty v. King | CA Central | IRS-Third Party | ||
| May 10, 2006 | ||||
| Housing Action Resource Trust v. United States of America | CA Central | IRS-Third Party | ||
| April 21, 2006 | ||||
| Recalde v. United States Government | CA Central | IRS-Third Party | ||
| April 18, 2006 | ||||
| Mottahedeh v. United States | CA Central | IRS-Third Party | ||
| February 17, 2006 | ||||
| Green v. The United States | CA Central | IRS-Third Party | ||
| February 16, 2006 | ||||
| Branum v. United States Office of Personnel Management | CA Central | IRS-Third Party | ||
| February 14, 2006 | ||||
| Banister v. United States of America | CA Central | IRS-Third Party | ||
| December 7, 2005 | ||||
| Ken Phillips et al v. United States | CA Central | Pregerson | IRS-Third Party | |
| November 2, 2005 | ||||
| Michael V. Cunningham v. UNITED STATES OF AMERICA | CA Central | Carter | IRS-Third Party | |
| October 19, 2005 | ||||
| Terry-Lee Robinson v. United States of America | CA Central | Morrow | IRS-Third Party | |
| August 19, 2005 | ||||
| Phoenix Spirit Enterprises Inc v. United States of America et al | CA Central | Rafeedie | IRS-Third Party | |
| June 20, 2005 | ||||
| DeOrio et al v. The United States et al | CA Central | Carter | IRS-Third Party | |
| May 11, 2005 | ||||
| Quantum Concepts Trust et al v. Commissioner of Internal Revenue et al | CA Central | King | IRS-Third Party | |
| February 16, 2005 | ||||
| Ryall E Stewart v. United States et al | CA Central | Pregerson | IRS-Third Party | |
| September 17, 2004 | ||||
| Keith R DeOrio v. The United States et al | CA Central | Carter | IRS-Third Party | |
| September 13, 2004 | ||||
| Diane Steinigel v. United States | CA Central | Feess | IRS-Third Party | |
| September 7, 2004 | ||||
| Janak Patel, et al v United States | CA Central | Carney | IRS-Third Party | |
| April 28, 2004 | ||||
| Cindy D Shamkin Perillo v. United States of America | CA Central | IRS-Third Party | ||
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