U.S. District Court for the Southern District of California Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 266
Dicks v. Internal Revenue Service
as 3:2025cv00192
Plaintiff: Michael D. Dicks
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1402 US as Defendant
United States of America v. Cunningham
as 3:2024cv01735
Plaintiff: United States of America
Defendant: Marla L. Cunningham
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
Bagley et al v. United States of America
as 3:2024cv01660
Plaintiff: Patricia M. Bagley and Kevin M. Bagley
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Mahdi v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2024cv01092
Defendant: Internal Revenue Service
Plaintiff: Abuwi Mahdi
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Schaedler-Moore et al We have downloadable decisions or orders for this case
as 3:2024cv00978
Defendant: Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Cross-Defendant: Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Counter-Defendant: United States of America
Plaintiff: United States of America
Counter-Claimant: Nancy Schaedler-Moore
Cross-Complainant: Nancy Schaedler-Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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