U.S. District Court for the Central District of California Federal Tax Suits Cases
Cases 1 - 10 of 1,279
United States of America v. Whomsley
as 8:2025cv01276
Plaintiff:
United States of America
Defendant:
Wayne Whomsley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Asistencia Villa Post Acute LLC et al v. United States of America
as 5:2025cv01295
Plaintiff:
Asistencia Villa Post Acute LLC, San Antonio Post Acute LLC, Route 66 Post Acute LLC and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
RAAM Construction Inc
as 2:2025cv04681
Plaintiff:
RAAM Construction Inc
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
East West Bank v. HERBL, Inc et al
as 2:2025cv04107
Plaintiff:
East West Bank
Defendant:
HERBL, Inc and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gregory E. Marsella et al v. United States of America
as 8:2025cv00959
Plaintiff:
Gregory E. Marsella and Gary Venegas
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Estate of Berek Dutkiewicz v. United States of America
as 2:2025cv03138
Plaintiff:
Estate of Berek Dutkiewicz and Charles Mond
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Titan Mutual Lending, Inc. v. United States of America
as 8:2025cv00669
Plaintiff:
Titan Mutual Lending, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for Legacy Mortgage Asset Trust 2021-GS3 v. Alcaraz et al
as 2:2025cv02565
Defendant:
Creekside Community Master Association, Maria I. Alcaraz, Eduardo Alcaraz and others
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for Legacy Mortgage Asset Trust 2021-GS3
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for Legacy Mortgage Asset Trust 2021-GS3 v. Alcaraz et al
as 5:2025cv00755
Defendant:
Creekside Community Master Association, Maria I. Alcaraz, Eduardo Alcaraz and others
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as owner trustee for Legacy Mortgage Asset Trust 2021 GS3
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Mijangos et al
as 2:2025cv02327
Plaintiff:
United States of America
Defendant:
Luis Alberto Mijangos and George Louis Montalvan
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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