Federal Tax Suits Cases filed in the California Eastern District Court
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Federal Tax Suits Cases filed in the California Eastern District Court [ Court Info ]
Results 1 - 50 of 300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Lai v. Ipson et al | CA Eastern | Ishii | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
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Plaintiff: Dennis Chan Lai Defendant: Ipson, M. Green
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| October 14, 2009 | ||||
| Bank Of America v Yakimenko | CA Eastern | England | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Bank Of America, N.A. Defendant: Nikolay Yakimenko, Janeta Aslanyan, First American Title
Company, GMAC Mortgage, LLC Claimant: United States of America
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| v. Bank Of America et al | CA Eastern | Taxes (US Plaintiff or Defendant) | Petition for Removal | |
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Plaintiff: Bank Of America Defendant: Nikolay Yakimenko, Janeta Aslanyan, First American Title Company,
GMAC Mortgage, LLC, United States of America
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| September 24, 2009 | ||||
| United States v. Booth et al | CA Eastern | Ishii | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Defendant: Vincent Steven Booth, Louise Q. Booth
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| August 31, 2009 | ||||
| United States of America et al v. Shadley | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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Petitioner: United States of America, Charles Duff Respondent: Linda P. Shadley
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| United States of America et al v. Shadley | CA Eastern | Shubb | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Charles Duff Respondent: Linda P. Shadley
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| August 21, 2009 | ||||
| United States of America et al v. Ainger | CA Eastern | Mendez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Charles Duff Respondent: Darrell S. Ainger
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| August 19, 2009 | ||||
| United States of America v. Salera et al | CA Eastern | Burrell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Edmond E Salera, Lois Amos Mondrich, Joseph Bower, Chase
Mortgage Company, Tri Counties Bank and others...
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| August 12, 2009 | ||||
| United States of America et al | CA Eastern | England | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Alex Alarcon, Jr. Respondent: Martin Flores
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| July 29, 2009 | ||||
| United States of America et al v. Soliz | CA Eastern | England | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Charles Duff Respondent: Max Soliz, Jr.
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| United States of America et al v. Soliz | CA Eastern | Burrell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Charles Duff Respondent: Max Soliz, Sr.
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| July 23, 2009 | ||||
| United States of America v. Chavez et al | CA Eastern | Wanger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Joseph L. Chavez, Vickie A. Chavez, CTC Real Estate
Services, Synergies America, Inc., Advanced Metalforming Technologies and
others...
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| July 20, 2009 | ||||
| United States | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Plaintiff: United States Defendant: Joseph P Silvey, Louise R Silvey, Van De Pol Enterprises, Van De Pol
Enterprises
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| United States v. Silvey et al. | CA Eastern | Damrell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Defendant: Joseph P Silvey, Louise R Silvey, Van De Pol Enterprises, Inc.
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| June 26, 2009 | ||||
| United States of America et al v. CLARK | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
|
Plaintiff: United States of America, Dennis Stiffler Defendant: JACK CLARK
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| United States of America et al v. Jack Clark | CA Eastern | Wanger | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Dennis Stiffler Respondent: Jack Clark
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| June 2, 2009 | ||||
| Dougan v. United States of America | CA Eastern | Damrell | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Stephen J. Dougan Respondent: United States of America
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| June 1, 2009 | ||||
| Collins et al v. PROVOST | CA Eastern | Taxes (US Plaintiff or Defendant) | Refund of Taxes | |
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Plaintiff: Marilyn Collins, United States of America Defendant: SHERI I PROVOST
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| Collins et al v. Provost | CA Eastern | Taxes (US Plaintiff or Defendant) | Refund of Taxes | |
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Plaintiff: Marilyn Collins, United States of America Defendant: Andre Paul Provost, Jr.
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| Collins et al v. Provost | CA Eastern | Wanger | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: Marilyn Collins, United States of America Defendant: Andre Paul Provost, Jr.
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| Collins et al v. Sheri I. Provost | CA Eastern | Ishii | Taxes (US Plaintiff or Defendant) | Refund of Taxes |
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Plaintiff: Marilyn Collins, United States of America Defendant: Sheri I. Provost
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| v. Provost | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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Defendant: Andre Paul Provost, Jr.
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| May 5, 2009 | ||||
| United States of America et al v. Burch | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
|
Petitioner: United States of America, Charles Duff Respondent: Daniel W. Burch
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| United States of America et al v. Burch | CA Eastern | England | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Charles Duff Respondent: Daniel W. Burch
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| United States of America et al v. Silva | CA Eastern | Karlton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Charles Duff Respondent: Stephen J. Silva
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| United States of America et al v. Silva | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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Petitioner: United States of America, Charles Duff Respondent: Stephen J. Silva
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| May 4, 2009 | ||||
| United States of America v. Clingenpeel et al | CA Eastern | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien | |
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Plaintiff: United States of America Defendant: Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy
Trust, David Keith Jacobs, Anita Morrison and others...
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| United States of America v. Clingenpeel et al | CA Eastern | Wanger | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy
Trust, David K. Jacobs, Anita Morrison and others...
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| April 30, 2009 | ||||
| USA v. Wolfe et al | CA Eastern | England | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States Defendant: Peter V. Wolfe, Carol M. Wolfe
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| v. Wolfe et al | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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Defendant: Peter V. Wolfe, Carol M. Wolfe
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| March 31, 2009 | ||||
| Stiffler v. Smith | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Plaintiff: Dennis Stiffler; Defendant: Thomas Smith
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| United States of America v. Smith | CA Eastern | O'Neill | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Dennis Stiffler; Defendant: Thomas Smith
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| March 19, 2009 | ||||
| United States of America et al v. Coughlin | CA Eastern | Mendez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Alex Alarcon, Respondent: Cynthia A. Coughlin
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| March 9, 2009 | ||||
| Pitts v. Internal Revenue Service | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant | |
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Plaintiff: Gary R Pitts; Defendant: Internal Revenue Service
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| Pitts v. Internal Revenue Service | CA Eastern | Ishii | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Gary R Pitts; Defendant: Internal Revenue Service
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| March 5, 2009 | ||||
| USA v. Field et al | CA Eastern | Burrell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Benjamin D. Field, Carolyn K. Perez
|
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| March 4, 2009 | ||||
| (PS) United States of America v. Marty | CA Eastern | Damrell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Teresa Marty
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| United States of America v. Prusa et al | CA Eastern | Shubb | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jiri V. Prusa, Elany A. Prusa, Digger Hill (Trust) by
Dennis MacPhaeddon, trustee, Shenandoah Land Trust, Franchise Tax Board of the State of California
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| February 13, 2009 | ||||
| United States of America | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Plaintiff: United States of America
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| United States of America v. Elmer et al | CA Eastern | Mendez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Bradley J Elmer, Chris J Elmer, Ryan Elmer, Michael
Boehrer, Jeffrey Delany and others...
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| United States of America v. Elmer et al | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Plaintiff: United States of America; Defendant: Bradley J Elmer, Chris J Elmer, Ryan Elmer, Michael
Boehrer, Jeffrey Delany and others...
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| January 30, 2009 | ||||
| United States of America et al v. Rueckheim | CA Eastern | Damrell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Charles Duff, Respondent: James A. Rueckheim
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| United States of America et al v. Rueckheim | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Petitioner: United States of America, Charles Duff, Respondent: James A. Rueckheim
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| December 17, 2008 | ||||
| United States of America et al v. Long | CA Eastern | Burrell | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Jason Schmidt, Respondent: Andrew Long
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| United States of America et al v. Long | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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Petitioner: United States of America, Jason Schmidt Respondent: Andrew Long
|
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| United States of America et al v. Minyard | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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Petitioner: United States of America, Rebecca Ayotte Respondent: Heidi L Minyard
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| United States of America et al v. Minyard | CA Eastern | Mendez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Rebecca Ayotte, Respondent: Heidi L Minyard
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| October 28, 2008 | ||||
| United States of America v. Weldon et al | CA Eastern | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien | |
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Plaintiff: United States of America Defendant: Lowell D Weldon, Bessie L. Weldon, Midland Mortgage
Company, State of California Franchise Tax Board, City Of Fresno and others...
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| United States of America v. Weldon et al | CA Eastern | O'Neill | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lowell D Weldon, Bessie L. Weldon, Midland Mortgage
Company, State of California Franchise Tax Board, City Of Fresno and others...
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| October 21, 2008 | ||||
| United States of America et al v. Eib | CA Eastern | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
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Petitioner: United States of America, Lynne Hartmann, Respondent: Matthew O. Eib
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