US District Court for the Central District of California Federal Tax Suits Cases
Cases 1 - 10 of 1,143
Dennis Pelino v. United States of America et al
as 2:2020cv09596
Plaintiff:
Dennis Pelino
Defendant:
Commissioner of Internal Revenue, UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
United States of America v. Dalton West Coast, Inc.
as 8:2020cv02001
Defendant:
Dalton West Coast, Inc.
Plaintiff:
United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. John E. Sweeney et al
as 2:2020cv09577
Defendant:
Cheryl D. Sweeney, John E. Sweeney
Plaintiff:
United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Charles L. McMillan
as 2:2020cv09319
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Charles L McMillan
Cause Of Action: IRS: Petition to Enforce IRS Summons
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig
and others
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: Notice of Removal - Foreclosure
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Alvin Waldo Whisenton v. Department of Treasury Internal Revenue Service IRS
as 2:2020cv09043
Plaintiff:
Alvin Waldo Whisenton
Defendant:
Department of Treasury Internal Revenue Service (IRS)
Cause Of Action: Notice of Removal
Frank Bellospirito v. Department of Justice et al
as 8:2020cv01855
Plaintiff:
Frank Bellospirito
Defendant:
Department of Justice, Andrew Thomas Pribe, Bruce R Ellisen
and others
Cause Of Action: Notice of Removal
United States of America v. Margaret J. Jones et al
as 2:2020cv06173
Defendant:
Margaret J. Jones, Margaret J. Jones, as Executor, Estate of Jeffrey L. Jones
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Ahmed Khawaja v. United States of America
as 2:2020cv05839
Plaintiff:
Ahmed Khawaja
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Taxes
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