Southern District of California Federal Tax Suits Cases
IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 33
Howard Adler Trust et al v. The United States et al
as 3:2016cv01354
Petitioner:
Howard Adler Trust, Benjamin Adler
Respondent:
The United States , Internal Revenue Service
Cause Of Action: IRS: Petition to Quash IRS Summons
McDinis Restaurant Corporation et al v. Internal Revenue Service et al
as 3:2016cv01159
Petitioner:
McDinis Restaurant Corporation, Benjamin Adler
Respondent:
Internal Revenue Service , The United States of America
Cause Of Action: IRS: Petition to Quash IRS Summons
Martin et al v. United States of America
as 3:2014cv02493
Defendant:
United States of America
Petitioner:
Sandra Rierson, Shaun Martin
Cause Of Action: IRS: Petition to Quash IRS Summons
Carter v. Gore et al
as 3:2013cv01692
Defendant:
Cherina Belanger, Helen Grayce Long, John E. Bouzane
and others
Plaintiff:
Janet Carter
Cause Of Action: False Claims Act
Mahmood v. United States of America
as 3:2013cv01542
Respondent:
United States of America
Petitioner:
Salam F. Mahmood
Cause Of Action: IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01057
Defendant:
United States of America
Plaintiff:
Tricia Varrasso
Cause Of Action: IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01056
Defendant:
United States of America
Plaintiff:
Tricia Varrasso
Cause Of Action: IRS: Petition to Quash IRS Summons
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Defendant:
All persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the real property described in this complaint adverse to Plaintiff's title, or any cloud upon Plain, Marcia A. Cuono, Franchise Tax Board
and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
United States of America v. Majeska
as 3:2012cv02932
Plaintiff:
United States of America
Defendant:
Thomas Majeska
Cause Of Action: 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: IRS: Petition to Enforce 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.