Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits - Taxes (US Plaintiff or Defendant) Cases filed in the California Northern District Court [ Court Info ]
Results 1 - 50 of 332
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| United States of America et al v. Alarcon | CA Northern | Chesney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Earl K. Hartsell Respondent: Raymond C. Alarcon
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| November 16, 2009 | ||||
| In the Matter of the Tax Indebtedness of: W.F. Anderson Electric, Inc. | CA Northern | Laporte | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Miscellaneous: United States of America, Jon Sustarich
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| October 29, 2009 | ||||
| Amazing Packing Pension Plan v. Sporleder et al | CA Northern | Zimmerman | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Amazing Packing Pension Plan Defendant: Michael Bruce Sporleder, Christa Lee Sporleder
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| United States of America et al v. Rojas | CA Northern | Wilken | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Nicholas Brunetti Respondent: Valery A. Rojas
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| October 14, 2009 | ||||
| Seidel v. United States Of America et al | CA Northern | Lloyd | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Thomas E. Seidel Defendant: United States Of America, Commissioner of Internal Revenue
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| October 5, 2009 | ||||
| United States of America et al v. Schmid | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Nicholas Brunetti Respondent: Celine D. Schmid
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| September 30, 2009 | ||||
| United States of America et al v. Bishop | CA Northern | James | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, Wai Hung Lo Defendant: Jan Bishop
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| United States of America et al v. Bishop | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Defendant: Richard Bishop Petitioner: United States of America, Wai Hung Lo
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| 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 |
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Petitioner: United States of America, Leslie Fouche-Munoz Respondent: Eric Reed
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| September 2, 2009 | ||||
| United States of America v. Sundberg et al | CA Northern | Patel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, United States of America Defendant: Seth C. Sundberg, Rashea Roberts
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| August 13, 2009 | ||||
| United States of America et al v. Blot | CA Northern | Chen | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, Ethan Walpole Defendant: JeanSebastien Blot
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| August 12, 2009 | ||||
| United States Of America et al v. Tabora | CA Northern | White | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States Of America, United States Of America, United States Of America, Denise Salado, Denise Salado and others... Defendant: Ray Tabora
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| August 7, 2009 | ||||
| Passive LLC et al v. Internal Revenue Service | CA Northern | Breyer | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Passive LLC, David Francis Defendant: Internal Revenue Service
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| United States of America v. Jefferson | CA Northern | Conti | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: James D. Jefferson
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| July 24, 2009 | ||||
| United States of America v. Denkers et al | CA Northern | Alsup | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: William B. Denkers, Glory M. Denkers
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| July 20, 2009 | ||||
| United States of America and Mark Claybrooks v. Moore et al | CA Northern | Larson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Petitioner: United States of America and Mark Claybrooks Respondent: Walter H. Moore, II, Melinda M.
Moore
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| July 2, 2009 | ||||
| United States of America et al v. Donahue | CA Northern | Armstrong | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Thedra Allen Respondent: Mark A. Donahue
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| June 26, 2009 | ||||
| Hewlett-Packard Company, and Consolidated Subsidiaries v. United States of America | CA Northern | Fogel | Taxes (US Plaintiff or Defendant) | IRS: Refund of Income Tax Penalty |
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Plaintiff: Hewlett-Packard Company, and Consolidated Subsidiaries, Hewlett-Packard Company, and Consolidated Subsidiaries, Hewlett-Packard
Company, and Consolidated Subsidiaries Defendant: United States of America
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| United States of America v. Chen | CA Northern | Seeborg | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Tseng-Yuan Steve Chen
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| June 11, 2009 | ||||
| United States of America v. Battistella | CA Northern | Patel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Ronald Battistella
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| May 20, 2009 | ||||
| United States of America et al v. Datangel | CA Northern | Illston | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Kathy Jakabcin Respondent: Reggie Datangel
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| United States of America et al v. Neal | CA Northern | White | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, Denise Salado Defendant: Thomas Neal
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| May 19, 2009 | ||||
| United States Of America et al v. Casamento | CA Northern | Whyte | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States Of America, Delma Mitchell Defendant: Antonio J Casamento
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| May 7, 2009 | ||||
| United States of America et al v. Schneiderman | CA Northern | Chesney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, Michael Parisi Defendant: Art Schneiderman
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| May 5, 2009 | ||||
| United States of America v. Steven J and Suzanne L. Lorente | CA Northern | Ware | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Steven J and Suzanne L. Lorente
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| April 21, 2009 | ||||
| United States of America et al v. Jones | CA Northern | Wilken | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Karen Sterling Respondent: Annie P. Jones
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| April 20, 2009 | ||||
| United States of America v. Waterbabies, LLC | CA Northern | Seeborg | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: United States of America, United States of America Defendant: Waterbabies, LLC
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| April 17, 2009 | ||||
| United States of America et al v. Ulrich | CA Northern | Patel | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America, Karen Sterling Defendant: Walter Ulrich
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| April 15, 2009 | ||||
| United States of America v. Andrade | CA Northern | Trumbull | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Hilda C Andrade
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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 |
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Plaintiff: Marshall Naify Revocable Trust, Michael Naify; Defendant: United States of America
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| March 26, 2009 | ||||
| Torre v. Internal Revenue Service | CA Northern | Whyte | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Robert Carmelo Torre; Defendant: Internal Revenue Service
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| United States of America et al v. Webber | CA Northern | Armstrong | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Michael Parisi, Respondent: Jeffrey T. Webber
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| March 25, 2009 | ||||
| United States of America et al v. McCandless | CA Northern | Wilken | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Michael Parisi, Respondent: Patti McCandless
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| United States of America et al v. Waters | CA Northern | Chesney | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Leslie Fouche-Munoz; Defendant: Dean Waters
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| March 23, 2009 | ||||
| Guglielmo v. United States Of America | CA Northern | White | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Joseph A. Guglielmo; Defendant: United States Of America
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| March 19, 2009 | ||||
| United States of America et al v. Begg | CA Northern | Illston | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Denise Salado; Defendant: Ilsard Begg
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| March 18, 2009 | ||||
| United States Of America et al v. RNJ Incorporated Grace Body Shop et al | CA Northern | Alsup | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States Of America, Kimberly Walker, Respondent: RNJ Incorporated Grace Body Shop,
Grace Mann
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| March 4, 2009 | ||||
| United States of Amercia v. Garcia | CA Northern | Breyer | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of Amercia; Defendant: Robert Garcia
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| February 12, 2009 | ||||
| United States of America et al v. Ashby | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Denise Salado, Respondent: Roland C. Ashby
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| United States of America et al v. Helu et al | CA Northern | Laporte | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Katherine Miller, Respondent: Roy Z. Helu, Kilisitofa Helu
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| February 3, 2009 | ||||
| United States of America et al v. Barnett | CA Northern | Whyte | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America, Cheerlen Chang; Defendant: Neal Barnett
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| United States of America et al v. Barnett | CA Northern | Whyte | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: United States of America, Cheerlen Chang; Defendant: Neal Barnett
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| January 23, 2009 | ||||
| United States of America et al v. Goldman | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Deirdre Garrison, Respondent: Ronald P. Goldman
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| January 22, 2009 | ||||
| Baig v. Steel et al | CA Northern | Ware | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Niaz Baig; Defendant: Robert K Steel, Wachovia Mortgage, Golden West Savings Association
Service Co, Raymond R Quirk, Fidelity National Agency Sales and Posting and
others...
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| January 15, 2009 | ||||
| United States Of America et al v. Sanchez | CA Northern | Lloyd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States Of America, Jack Query; Defendant: Gerardo Sanchez
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| December 23, 2008 | ||||
| United States of America et al v. Barance | CA Northern | Patel | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Jeanette Farmer, Respondent: Labib Barance
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| December 15, 2008 | ||||
| United States of America v. Estate of Bert M. Sabel et al | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Estate of Bert M. Sabel, Sylvia Sabel, Norman Sabel
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| December 2, 2008 | ||||
| United States of America et al v. Cuevas | CA Northern | Lloyd | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Belden B Granada, Respondent: Gerardo Cuevas
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| December 1, 2008 | ||||
| United States of America v. Feusier | CA Northern | Hamilton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Petitioner: United States of America, United States of America Respondent: Rogert Feusier
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| United States of America v. Feusier | CA Northern | Spero | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Rogert Feusier
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