US District Court for the Central District of California Federal Tax Suits Cases
Cases 71 - 80 of 1,366
UNITED STATES OF AMERICA v. Waknine
as 2:2021cv06916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
Rosemarie B Pitruzzello v. Internal Revenue Service et al
as 5:2021cv01427
Plaintiff:
Rosemarie B Pitruzzello
Defendant:
Internal Revenue Service, State of California Franchise Tax Board, DOES 1 through 10, inclusive, and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Laura Kim
as 2:2021cv06746
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Laura Kim
Cause Of Action: 28 U.S.C. § 1345
Robert D. Matthews et al v. United States of America
as 5:2021cv01423
Plaintiff:
Mr Robert Matthews, --, Vicki Matthews and Dr. Robert D. Matthews
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Behzad F. Niakan
as 2:2021cv06672
Plaintiff:
United States of America
Defendant:
Behzad F Niakan
Cause Of Action: 26 U.S.C. § 7401
Olympic Tile and Stone, Inc. v. United States of America et al
as 2:2021cv06475
Petitioner:
Olympic Tile and Stone, Inc.
Respondent:
UNITED STATES OF AMERICA and The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Eugenio Covarrubias et al
as 2:2021cv06334
Plaintiff:
United States of America
Defendant:
Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Abraham McCormick v. Department of the Treasury Internal Revenue Service
as 2:2021cv06170
Plaintiff:
Abraham McCormick
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Monel Herscovici
as 2:2021cv06150
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Monel Herscovici
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
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