US District Court for the Southern District of California Federal Tax Suits Cases
Cases 1 - 10 of 37
United States of America v. Horton
as 3:2018cv01855
Petitioner:
United States of America
Respondent:
Eric L. Horton
Cause Of Action: 26 U.S.C. § 7604
Pelletier v. United States of America Internal Revenue Service et al
as 3:2018cv01331
Plaintiff:
Gaetan Pelletier
Defendant:
United States of America Internal Revenue Service , Megan Harris and Marilyn Winters
Cause Of Action: 26 U.S.C. § 7609
Ford v. United States
as 3:2017cv01649
Petitioner:
Les Ford
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609
Ward v. United States of America
as 3:2017cv01492
Petitioner:
Fredrica Ward
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Howard Adler Trust et al v. The United States et al
as 3:2016cv01354
Petitioner:
Howard Adler Trust and Benjamin Adler
Respondent:
The United States and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
McDinis Restaurant Corporation et al v. Internal Revenue Service et al
as 3:2016cv01159
Petitioner:
McDinis Restaurant Corporation and Benjamin Adler
Respondent:
Internal Revenue Service and The United States of America
Cause Of Action: 26 U.S.C. § 7609
Martin et al v. United States of America
as 3:2014cv02493
Petitioner:
Shaun Martin and Sandra Rierson
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mahmood v. United States of America
as 3:2013cv01542
Petitioner:
Salam F. Mahmood
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Varrasso v. United States of America
as 3:2013cv01056
Plaintiff:
Tricia Varrasso
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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