US District Court for the Central District of California Federal Tax Suits Cases
Cases 1 - 10 of 123
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
Delta Hospice of Inland Valley, Inc. v. United States of America, Internal Revenue Service et al
as 5:2022mc00001
Petitioner:
Delta Hospice of Inland Valley, Inc.
Respondent:
United States of America, Internal Revenue Service and Vincent Davis
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Olympic Tile and Stone, Inc. v. United States of America et al
as 2:2021cv06475
Petitioner:
Olympic Tile and Stone, Inc.
Respondent:
UNITED STATES OF AMERICA and The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Janardhan Grandhe et al v. United States of America
as 2:2021mc01012
Petitioner:
Janardhan Grandhe and CVPM Surgery Center, Inc.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Jose Diaz v. United States of America
as 5:2021cv00645
Petitioner:
UNITED STATES DEPARTMENT OF TREASURY and Jose Diaz
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Sabena Puri v. United States of America
as 2:2020cv07270
Respondent:
United States of America
Petitioner:
Sabena Puri
Cause Of Action: 26 U.S.C. § 7609
Sabena Puri v. United States of America
as 2:2020cv04792
Petitioner:
Sabena Puri
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
James Allen Gregoline v. Vincent Davis et al
as 2:2020cv01205
Petitioner:
James Allen Gregoline
Respondent:
Vincent Davis, Selvi Stanislaus and Claire Bartels
Cause Of Action: 26 U.S.C. § 7401
HOM Real Estate Group, Inc. v. United States
as 8:2016cv02220
Petitioner:
HOM Real Estate Group, Inc.
Respondent:
United States
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