Federal Tax Suits Cases filed in the California Northern District Court before Samuel Conti
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Federal Tax Suits Cases filed in the California Northern District Court before Samuel Conti [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 8, 2009 | ||||
| United States of America et al v. Reed | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Leslie Fouche-Munoz Respondent: Eric Reed
|
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| August 7, 2009 | ||||
| United States of America v. Jefferson | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: James D. Jefferson
|
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| April 13, 2009 | ||||
| Marshall Naify Revocable Trust et al v. United States of America | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Marshall Naify Revocable Trust, Michael Naify; Defendant: United States of America
|
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| September 5, 2008 | ||||
| Blue Lake Rancheria et al v. United States of America | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Blue Lake Rancheria, Blue Lake Rancheria, Blue Lake Rancheria, Blue Lake Rancheria Economic Development Corporation, Blue Lake
Rancheria Economic Development Corporation and others... Defendant: United States of America
|
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| May 29, 2008 | ||||
| United States of America et al v. Crystal | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Michelle Brown, Respondent: Bonnie Crystal
|
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| March 4, 2008 | ||||
| United States of America et al v. Olson | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, John Borchelt, Respondent: Dana Olson
|
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| February 4, 2008 | ||||
| UNICO Services Inc v. United States of America | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
|
Plaintiff: UNICO Services Inc; Defendant: United States of AmericaCounter-claimant: United States of America, Counter-defendant: UNICO Services Inc
|
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| July 19, 2006 | ||||
United States Of America v. Iasco
|
CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of Amercia v. Iasco | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. IASCO | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. IASCO | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
United States of America v. Iasco
|
CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| June 23, 2006 | ||||
|
United States of America et al v. Perez
|
CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| April 19, 2006 | ||||
|
United States Of America et al v. Menard
|
CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
| December 16, 2005 | ||||
|
United States of America et al v. Folger
|
CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| September 30, 2005 | ||||
| Stevens v. United States of America | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| March 8, 2005 | ||||
| United States of America et al v. Flanigan | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| December 20, 2004 | ||||
| United States of America et al v. Bonanno | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| October 29, 2004 | ||||
| Gran et al v. United States of America | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| April 30, 2004 | ||||
| USA et al v. Castillo | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| March 12, 2004 | ||||
| USA et al v. Ramirez et al | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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