US District Court for the Southern District of California Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 297
Mirch et al v. United States of America
as 3:2024cv00721
Plaintiff: Kevin J. Mirch and Marie C. Mirch
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner: United States of America
Respondent: Wells Fargo Bank N.A.
Hanna v. Internal Revenue Services (IRS) et al
as 3:2024cv00515
Plaintiff: Rimon Hanna
Defendant: Internal Revenue Services (IRS) and Does 1 through 10
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Brandes Worldwide Holdings LP v. United States of America
as 3:2024cv00519
Petitioner: Brandes Worldwide Holdings LP
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Steeves v. United States Government
as 3:2024cv00201
Plaintiff: Dean Allen Steeves
Defendant: United States Government
Cause Of Action: 26 U.S.C. § 0063 IRS: Taxable income (Definition)
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff: United States of America
Defendant: World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff: LPL Financial Holdings Inc.
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
United States of America v. Katz et al
as 3:2023cv01366
Plaintiff: United States of America
Defendant: Arnold Katz and Wendy Katz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States Of America v. Doan
as 3:2023cv00383
Plaintiff: United States Of America
Defendant: Phuc Doan
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States Of America v. Cannon
as 3:2023cv00374
Plaintiff: United States Of America and Daniel Cannon
Defendant: Daniel Joseph Cannon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?