Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 239
United States of America v. Valdovinos
as 3:2017cv01212
Petitioner: United States of America
Respondent: Joses Valdovinos
Cause Of Action: IRS: Jurisdiction of District Courts
United States of America v. Grantham et al
as 3:2017cv01104
Plaintiff: United States of America
Defendant: Gregory E. Grantham, Silvia Alvarado Grantham, The Pacific Forster Irrevocable Trust and others
Cause Of Action: IRS: Action to Enforce Federal Tax Lien
United States of America v. LeBeau et al
as 3:2017cv01046
Plaintiff: United States of America
Defendant: Charles P. LeBeau, Victoria J. LeBeau, Bank of America, N.A. and others
Cause Of Action: IRS: Action to Enforce Federal Tax Lien
United States of America v. Carrasco
as 3:2017cv00642
Petitioner: United States of America
Respondent: Tim M. Carrasco
Cause Of Action: IRS: Jurisdiction of District Courts
United States of America v. Fink We have downloadable decisions or orders for this case
as 3:2017cv00641
Petitioner: United States of America
Respondent: John A. Fink
Cause Of Action: IRS: Jurisdiction of District Courts
United States of America v. Seedorf et al
as 3:2017cv00537
Plaintiff: United States of America
Defendant: Donald J. Seedorf, The Don. J. Seedorf Trust, The California Franchise Tax Board
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
United States of America v. RAJMP, Inc. et al
as 3:2017cv00515
Plaintiff: United States of America
Defendant: RAJMP, Inc., Estate of Robert A. Politte , Joan M. Politte and others
Cause Of Action: IRS: Jurisdiction of District Courts
Nickel v. United States of America
as 3:2017cv00132
Plaintiff: Randall T. Nickel
Defendant: United States of America
Cause Of Action: rt IRS: Refund Taxes
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff: JPMorgan Chase Bank, National Association
Defendant: David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: Notice of Removal - Suit against Federal Officer
United States of America v. Archard et al We have downloadable decisions or orders for this case
as 3:2016cv02450
Plaintiff: United States of America
Defendant: Raymond F. Archard, Michael P. Donahue, Patricia R. Donahue and others
Cause Of Action: IRS: Action to Enforce Federal Tax Lien

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