US District Court for the Southern District of California Federal Tax Suits Cases
Cases 11 - 20 of 38
Varrasso v. United States of America
as 3:2013cv01056
Plaintiff:
Tricia Varrasso
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01057
Plaintiff:
Tricia Varrasso
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Majeska
as 3:2012cv02932
Plaintiff:
United States of America
Defendant:
Thomas Majeska
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Petty
as 3:2012cv02248
Plaintiff:
United States of America
Defendant:
Michael J. Petty
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Miller
as 3:2012cv02182
Petitioner:
United States of America
Respondent:
Robert G. Miller
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ridley
as 3:2012cv00585
Plaintiff:
United States of America
Defendant:
Gail L. Ridley
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ambrosio
as 3:2012cv00330
Plaintiff:
United States of America
Defendant:
April Rose Ambrosio
Cause Of Action: 26 U.S.C. § 7402
GCR, LLP et al v. United States of America
as 3:2011cv02682
Plaintiff:
GCR, LLP, Yuri Calderon and Elvia Calderon
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Smith et al v. United States of America
as 3:2011cv02545
Petitioner:
David J. Smith and Alicia Smith
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2201
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