Southern District of California Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 31
Martin et al v. United States of America
as 3:2014cv02493
Defendant: United States of America
Petitioner: Sandra Rierson, Shaun Martin
Cause Of Action: IRS: Petition to Quash IRS Summons
Carter v. Gore et al
as 3:2013cv01692
Defendant: Cherina Belanger, Helen Grayce Long, John E. Bouzane and others
Plaintiff: Janet Carter
Cause Of Action: False Claims Act
Mahmood v. United States of America
as 3:2013cv01542
Respondent: United States of America
Petitioner: Salam F. Mahmood
Cause Of Action: IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01056
Defendant: United States of America
Plaintiff: Tricia Varrasso
Cause Of Action: IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01057
Defendant: United States of America
Plaintiff: Tricia Varrasso
Cause Of Action: IRS: Petition to Quash IRS Summons
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Defendant: All persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the real property described in this complaint adverse to Plaintiff's title, or any cloud upon Plain, Marcia A. Cuono, Franchise Tax Board and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
United States of America v. Majeska
as 3:2012cv02932
Plaintiff: United States of America
Defendant: Thomas Majeska
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Petty We have downloadable decisions or orders for this case
as 3:2012cv02248
Plaintiff: United States of America
Defendant: Michael J. Petty
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Miller
as 3:2012cv02182
Petitioner: United States of America
Respondent: Robert G. Miller
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ridley
as 3:2012cv00585
Plaintiff: United States of America
Defendant: Gail L. Ridley
Cause Of Action: IRS: Petition to Enforce IRS Summons
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