US District Court for the Central District of California Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,246
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Giash U. Kazi
as 5:2024cv00974
Petitioner: United States of America
Respondent: Giash U. Kazi
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Grace Malolepszy et al
as 2:2024cv03828
Plaintiff: United States of America
Defendant: Grace Malolepszy and State of California
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Masud Sarshar
as 2:2024cv03572
Plaintiff: United States of America
Defendant: Masud Sarshar
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gabriel Farahan
as 2:2024cv02993
Plaintiff: United States of America
Defendant: Gabriel Farahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff: Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant: The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant: State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Jakob Saghian
as 2:2024cv01871
Plaintiff: United States of America
Defendant: Jakob Saghian and John Doe, Personal Representative of the Estate of Jakob Saghian
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Genise L. Finley et al
as 5:2024cv00507
Plaintiff: United States of America
Defendant: Genise L Finley and Mortgage Electronic Registration Systems Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Yoram Ron We have downloadable decisions or orders for this case
as 2:2024cv01693
Petitioner: UNITED STATES OF AMERICA
Defendant: Yoram Ron
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner: William A Goddard, LGI LLP, Goddard LLP and others
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?