Federal Tax Suits Cases filed in California
Justia Lawyer, Legal Aid & Services Directory: California Tax Lawyers
Federal Tax Suits Cases filed in California
Results 1 - 50 of over 1,300
| 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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| 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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| 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 | ||||
| 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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| 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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| 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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| 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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| 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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| September 30, 2009 | ||||
| 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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| 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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| September 25, 2009 | ||||
| United States of America v. Nyla McIntyre et al | CA Central | King | Other (870) | IRS: Tax Liability |
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Plaintiff: United States of America, United States of America Defendant: Nyla McIntyre, Approved
Financial Services Inc.
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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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| 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 31, 2009 | ||||
| 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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| 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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| 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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| 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 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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| 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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| 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 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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| United States of America v. Rafael A. Antillon | CA Central | King | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Rafael A. Antillon
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| July 28, 2009 | ||||
| United States of America v. Keith S. Walker | CA Central | Real | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Keith S. Walker
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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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| 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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| 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 |
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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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| United States of America v. Gary M. Garcia | CA Central | Otero | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Gary M. Garcia
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| July 22, 2009 | ||||
| United States of America v. Eduardo Sandoval | CA Central | Cooper | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Eduardo Sandoval
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| July 21, 2009 | ||||
| United States of America v. Susan A. York | CA Central | Klausner | Other (870) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA Respondent: Susan A. York
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| July 20, 2009 | ||||
| United States | CA Eastern | 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, Van De Pol
Enterprises
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| United States of America and Mark Claybrooks v. Moore et al | CA Northern | Larson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Petitioner: United States of America and Mark Claybrooks Respondent: Walter H. Moore, II, Melinda M.
Moore
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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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| July 15, 2009 | ||||
| Estate of Leonard I. Green v. United States of America | CA Central | Real | Other (870) | Recovery of IRS Tax |
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Plaintiff: Estate of Leonard I. Green, Estate of Leonard I. Green, Estate of Leonard I. Green, Estate of Leonard I. Green Defendant: UNITED STATES OF AMERICA
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| July 13, 2009 | ||||
| United States of America v. Keith M. Markley et al | CA Central | Wu | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Keith M. Markley, Robert Valdez, J.P. Morgan Chase
National Corporate Services, Inc., Bank of America, N.A., Bank of America, N.A. and
others...
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| July 7, 2009 | ||||
| United States Of America v. Albert R Stanchfield | CA Central | Guilford | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Albert R Stanchfield
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| July 2, 2009 | ||||
| Kosti Shirvanian et al v. United States of America | CA Central | Pregerson | Other (870) | Recovery of IRS Tax |
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Plaintiff: Kosti Shirvanian, Kosti Shirvanian, Marian Shirvanian, Marian Shirvanian Defendant: UNITED
STATES OF AMERICA
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| 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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| United States of America v. A. Blair Stover, Jr. | CA Central | Carter | Other (870) | Fed. Question |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: A Blair Stover, Jr
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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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| 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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| United States of America et al v. CLARK | CA Eastern | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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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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