California Federal Tax Suits Cases
Cases 1 - 10 of 3,358
United States of America v. Gabriel Farahan
as 2:2024cv02993
Plaintiff:
United States of America
Defendant:
Gabriel Farahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff:
Parva Property Management LLC and Parvaneh Alizadeh
Defendant:
Bank of America NA and United States of America
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
BMR Health Services, Inc. v. United States of America
as 3:2024cv01884
Plaintiff:
BMR Health Services, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Fealy v. United States of America et al
as 3:2024cv01825
Plaintiff:
John Robert Fealy
Defendant:
United States of America, Department Of The Treasury, Internal Revenue Service doing business as Elain Dean Curry for Kristina L. Lincoln and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Tomkinson v. USA
as 3:2024cv01638
Plaintiff:
Robert Tomkinson
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
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