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

Cases filed
Cases 1 - 10 of 275
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant: State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: Removal- Account Receivable
Steeves v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2020cv00978
Defendant: Internal Revenue Service
Plaintiff: Dean Allen Steeves
Cause Of Action: IRS: Petition to Quash IRS Summons
Quality Loan Service Corp. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 246 Via Tavira, Encinitas, CA 92024
as 3:2020cv00945
Petitioner: Quality Loan Service Corp.
Respondent: All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at: 246 Via Tavira, Encinitas, CA 92024
Cause Of Action: Notice of Removal- Foreclosure
United States of America v. Hill
as 3:2020cv00861
Defendant: Kathy L. Hill
Plaintiff: United States of America
Cause Of Action: IRS: Penalty for Frivolous Tax Submission
The United States of America v. Taliaferro We have downloadable decisions or orders for this case
as 3:2020cv00640
Plaintiff: The United States of America
Defendant: Craig K. Taliaferro
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Steeves v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2020cv00204
Defendant: Internal Revenue Service
Plaintiff: Dean Allen Steeves
Cause Of Action: IRS: To Quash IRS Formal Document Request
United States of America v. Accountonit LLP
as 3:2020cv00155
Respondent: Accountonit LLP
Plaintiff: United States of America
United States of America v. Molina
as 3:2020cv00156
Respondent: Dominique Molinas
Plaintiff: United States of America
Cause Of Action: IRS: Enforce summons; examination books & witnesses
Reily v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv02366
Plaintiff: Robert F. Reily, Jr., Robert F Reily, III as Power of Attorney for Robert F. Reily Jr.
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
Holcomb v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2019cv01482
Plaintiff: Robert Eric Holcomb
Defendant: Internal Revenue Service
Cause Of Action: IRS: To Quash IRS Formal Document Request

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