Northern District of California Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 730
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff: United States of America
Defendant: CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: IRS: Tax Liability
UNITED STATES OF AMERICA v. FINESSE MILLS, LLC
as 5:2018cv01757
Plaintiff: UNITED STATES OF AMERICA
Defendant: FINESSE MILLS, LLC
Cause Of Action: IRS: Petition to Enforce IRS Summons
Thompson et al v. United States of America
as 3:2018cv01675
Plaintiff: Paul B. Thompson , Kathleen D. Thompson
Defendant: United States of America
Cause Of Action: IRS: Refund of Income Tax Penalty
United States of America v. Burga et al
as 5:2018cv01633
Petitioner: United States of America
Respondent: Francis Burga, Russell Mansky
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Harding et al
as 1:2018cv01652
Defendant: Alfred Harding, Cheryl Harding, Franchise Tax Board - State of California
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff: Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant: Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: Petition for Removal- Petition to Quiet Title
United States of America v. Galliani
as 5:2018cv01575
Plaintiff: United States of America
Defendant: Raymond A. Galliani
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Miroshnichenko
as 5:2018cv01584
Defendant: Alexander Miroshnichenko
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Jones v. Internal Revenue Service et al
as 3:2018cv01583
Plaintiff: Dorcella Jones
Defendant: Internal Revenue Service, Derryn A. Avery, Steven J. Hicks and others
Cause Of Action: IRS: Tax Liability
Ryan v. Kautter We have downloadable decisions or orders for this case
as 4:2018cv01524
Plaintiff: Douglas Glendon Ryan
Defendant: David J Kautter
Cause Of Action: Recovery of IRS Tax

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?