Federal Tax Suits Cases filed in the California Southern District Court
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Federal Tax Suits Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 50 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Vu | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Cindy N. Vu
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| October 5, 2009 | ||||
| United States of America v. Delgado | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Michael Delgado
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| August 28, 2009 | ||||
| JPMorgan Chase Bank, National Association v. Wyatt et al | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: JPMorgan Chase Bank, National Association Defendant: Mary Wyatt, DOES
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| July 24, 2009 | ||||
| Viewtech, Inc. et al v. United States of America et al | CA Southern | Gonzalez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Viewtech, Inc., Jung Kwak Respondent: United States of America, Commissioner of Internal
Revenue Service
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| June 26, 2009 | ||||
| Parker v. United States of America | CA Southern | Houston | Taxes (US Plaintiff or Defendant) | Quiet Title |
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Plaintiff: Susan L. Parker Defendant: United States of America
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| May 28, 2009 | ||||
| Stricklen v. Internal Revenue Service | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Plaintiff: Pamela Stricklen Defendant: Internal Revenue Service
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| May 15, 2009 | ||||
| Waage et al v. United States of America | CA Southern | Miller | Taxes (US Plaintiff or Defendant) | Personal Injury |
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Plaintiff: Scott A Waage, The Waage Law Firm, APC Defendant: United States of America
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| April 7, 2009 | ||||
| Washbourne v. Franchise Tax Board | CA Southern | Whelan | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| April 3, 2009 | ||||
| Catholic Answers, Inc et al v. United States of America | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Catholic Answers, Inc, Karl Keating; Defendant: United States of America
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| March 10, 2009 | ||||
| Goldstein et al v. Yourman-Goldstein et al | CA Southern | Anello | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| February 4, 2009 | ||||
| Kiko v. Internal Revenue Service | CA Southern | Moskowitz | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| December 11, 2008 | ||||
| United States of America v. Hatcher | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: William J. Hatcher
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| December 4, 2008 | ||||
| Moreno v. United States of America et al | CA Southern | Lorenz | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Jesus F. Moreno; Defendant: United States of America, State of California
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| November 19, 2008 | ||||
| United States of America v. Aftahi | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Alireza Aftahi
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| United States of America v. Benoit et al | CA Southern | Anello | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Michael N Benoit, Washington Mutual Bank, State of
California Franchise Tax Board
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| November 14, 2008 | ||||
| United States of America v. Johnson | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Mark Johnson
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| November 7, 2008 | ||||
| Waage v. Internal Revenue Service | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Scott A. Waage; Defendant: Internal Revenue Service
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| October 9, 2008 | ||||
| United States of America v. Greaves et al | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ralph Creig Greaves, Deborah J. Greaves, Gerald L. Erwin,
Wachovia, N.A., Val-Chris Investments, Inc. and others...
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| September 26, 2008 | ||||
| United States of America v. Jukes | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Jeff Jukes
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| September 19, 2008 | ||||
| United States of America v. Sun et al | CA Southern | Moskowitz | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Leland L. Sun, Bank of America, N.A.
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| September 5, 2008 | ||||
| United States of America v. Carter et al | CA Southern | Benitez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Stephen Carter, Richard Chieppo, Cynthia Oquiana, State
of California Tax Board, Citibank and others...
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| August 8, 2008 | ||||
| Emmerson et al v. United States of America | CA Southern | Whelan | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Richard D. Emmerson, M. Helen Emmerson; Defendant: United States of America
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| July 28, 2008 | ||||
| Blehm v. McIntyre et al | CA Southern | Moskowitz | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Clayton Blehm; Defendant: Betsy McIntyre, Quicksilver, Inc, DOES
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| June 4, 2008 | ||||
| United States of America v. Cobb | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Sally Dawn Cobb
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| May 30, 2008 | ||||
| United States of America v. Reyes Jr | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: David Reyes Jr
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| May 23, 2008 | ||||
| United States of America v. Waage | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Scott A Waage
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| April 23, 2008 | ||||
| United States of America v. Garcia et al | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Elizabeth Garcia, Jose Garcia
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| April 15, 2008 | ||||
| United States of America v. Christiani | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Toni L Christiani
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| March 21, 2008 | ||||
| United States of America v. Fitch | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Natalie L. FitchPetitioner: United States of America
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| United States of America v. Fitch | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Defendant: Larry K. FitchPetitioner: United States of America
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| March 11, 2008 | ||||
| Action Foreclosure Services, Inc. v. United States of America | CA Southern | Whelan | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: Action Foreclosure Services, Inc., Respondent: United States of America
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| February 15, 2008 | ||||
| Laurel Hill Escrow Services, Inc. v. IDevelopment Inc et al | CA Southern | Sammartino | Taxes (US Plaintiff or Defendant) | Petition for Removal |
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Plaintiff: Laurel Hill Escrow Services, Inc.; Defendant: IDevelopment Inc, Advantage Towing Company Inc,
Hose Pros, Voit Commercial Brokerage, Welch's Tires Inc and others...
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| January 24, 2008 | ||||
| USA v. Helms | CA Southern | Sammartino | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA; Defendant: Tony Helms
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| January 18, 2008 | ||||
| Fourth Investment LP v. United States of America | CA Southern | Moskowitz | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Fourth Investment LP; Defendant: United States of America
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| January 17, 2008 | ||||
| Leeds, LP v. United States of America | CA Southern | Moskowitz | IRS-Third Party | IRS: Wrongful Levy for Taxes |
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Plaintiff: Leeds, LP; Defendant: United States of America
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| January 11, 2008 | ||||
| United States of America v. Armstrong et al | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America; Defendant: Christopher Armstrong, Washington Mutual Bank, Chuong
Tran
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| December 6, 2007 | ||||
| Toothacre v. United States of America et al | CA Southern | Sabraw | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
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Plaintiff: Rodney M. Toothacre; Defendant: United States of America, Internal Revenue Service
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| November 15, 2007 | ||||
| United States of America v. Kyle et al | CA Southern | Gonzalez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America; Defendant: Roosevelt Kyle, Rebecca Tyree, COA Financial Group LLC,
Eagle Financial Services, LLC
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| October 11, 2007 | ||||
| United States of America v. Parker | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: George Steven Parker
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| October 4, 2007 | ||||
| Politte et al v. United States of America | CA Southern | Stormes | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Robert A. Politte, Joan M. Politte, TRKSS, LLC; Defendant: United States of America
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| September 14, 2007 | ||||
| United States of America v. Bell et al | CA Southern | Houston | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Gerald Bell, Harvey R. Isom
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| July 25, 2007 | ||||
| United States of America v. Chynoweth et al | CA Southern | Lorenz | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Victor Lee Chynoweth, Jason Chynoweth, Nancy Chynoweth,
Dana Schaaf, Gary Baur
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| United States of America v. Hiley et al | CA Southern | Gonzalez | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Pau; N. Hiley, PNH Financial Inc.
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| July 19, 2007 | ||||
| Ausbrook v. United States of America | CA Southern | Burns | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Richard K Ausbrook; Defendant: United States of America
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| July 10, 2007 | ||||
| United States of America v. O'Brien et al | CA Southern | Jones | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Susan Ellen O'Brien, Kathy Lynne Hill, Jeffrey
Christopher Barber
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| July 6, 2007 | ||||
| United States of America v. Franklin, et al | CA Southern | Lorenz | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Mary A Franklin, Household Key Financial Corporation,
HSBC Mortgage Services Inc, State of California Franchise Tax Board, Wells Fargo Bank NA
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| June 19, 2007 | ||||
| Czajkowski v. United States of America | CA Southern | Burns | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Robert M Czajkowski; Defendant: United States of America
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| March 28, 2007 | ||||
| Kolker v. Commissioner of Internal Revenue | CA Southern | Sabraw | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Petitioner: Lionel Kolker, Respondent: Commissioner of Internal Revenue
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| March 20, 2007 | ||||
| The Estate of Richard A. Mills et al v. United States of America | CA Southern | Hayes | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: The Estate of Richard A. Mills, The Mills Administrative Trust; Defendant: United States of
America
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| March 7, 2007 | ||||
| USA v. Crowder et al | CA Southern | Houston | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA; Defendant: Charles D. Crowder, Wells Fargo Bank, David M Crowder
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