US District Court for the Southern District of California Federal Tax Suits Cases
Cases 1 - 10 of 261
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
Brothers Keeper Ministries v. United States Government
as 3:2024cv00803
Plaintiff:
Brothers Keeper Ministries
Defendant:
United States Government
Cause Of Action: 26 U.S.C. § 0982 IRS: To Quash IRS Formal Document Request
Mirch et al v. United States of America
as 3:2024cv00721
Plaintiff:
Kevin J. Mirch and Marie C. Mirch
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
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
Steeves v. United States Government
as 3:2024cv00201
Plaintiff:
Dean Allen Steeves
Defendant:
United States Government
Cause Of Action: 26 U.S.C. § 0063 IRS: Taxable income (Definition)
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff:
United States of America
Defendant:
World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff:
LPL Financial Holdings Inc.
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
United States of America v. Katz et al
as 3:2023cv01366
Plaintiff:
United States of America
Defendant:
Arnold Katz and Wendy Katz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States Of America v. Doan
as 3:2023cv00383
Plaintiff:
United States Of America
Defendant:
Phuc Doan
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
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