Southern District of Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 262
MTC Financial Inc. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
as 3:2018cv02708
Petitioner: MTC Financial Inc., United States of America
Respondent: All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
Cause Of Action: Quiet Title - Actions affecting property on which United States has lien
United States of America v. Thielemann
as 3:2018cv02623
Petitioner: United States of America
Respondent: Mollie Thielemann
Cause Of Action: IRS: Jurisdiction of District Courts
United States of America v. Franklin et al
as 3:2018cv02542
Defendant: State of California Franchise Tax Board, Carolyn L. Wynne, Marsi R. Franklin and others
Plaintiff: United States of America
Cause Of Action: IRS: Action to Enforce Federal Tax Lien
Harper et al v. United States of America
as 3:2018cv02110
Plaintiff: Katherine M. Harper, Jeffrey A. Harper
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
United States of America v. Horton
as 3:2018cv01855
Petitioner: United States of America
Respondent: Eric L. Horton
Cause Of Action: IRS: Enforce summons; examination books & witnesses
Vickrey v. Internal Revenue Service
as 3:2018cv01792
Defendant: Internal Revenue Service
Plaintiff: Donn Vickrey
Cause Of Action: IRS: To Quash IRS Formal Document Request
United States of America v. Brammer We have downloadable decisions or orders for this case
as 3:2018cv01593
Petitioner: United States of America
Respondent: Edward E. Brammer, Jr.
Cause Of Action: (a) IRS: Complaint to Enforce IRS Summons
United States of America v. Lozano
as 3:2018cv01487
Defendant: Cynthia Lozano
Plaintiff: United States of America
Cause Of Action: IRS: Jurisdiction of District Courts
Jones v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 3:2018cv01470
Petitioner: Dorcella Jones
Respondent: Internal Revenue Service , Derryn A. Avery, Steven J. Hicks and others
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Pelletier v. United States of America Internal Revenue Service et al
as 3:2018cv01331
Plaintiff: Gaetan Pelletier
Defendant: United States of America Internal Revenue Service , Megan Harris , Marilyn Winters
Cause Of Action: IRS: Petition to Quash IRS Summons

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