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

Cases filed
Cases 31 - 40 of 301
The United States of America v. Taliaferro We have downloadable decisions or orders for this case
as 3:2020cv00640
Plaintiff: The United States of America
Defendant: Craig K. Taliaferro
Cause Of Action: 26 U.S.C. § 7401
Steeves v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2020cv00204
Defendant: Internal Revenue Service
Plaintiff: Dean Allen Steeves
Cause Of Action: 26 U.S.C. § 0982
United States of America v. Accountonit LLP
as 3:2020cv00155
Respondent: Accountonit LLP
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 760
United States of America v. Molina
as 3:2020cv00156
Respondent: Dominique Molinas and Dominique Molina
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
Reily v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv02366
Plaintiff: Robert F. Reily, Jr. and Robert F Reily, III as Power of Attorney for Robert F. Reily Jr.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 rt
Holcomb v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2019cv01482
Plaintiff: Robert Eric Holcomb
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 0982
Aldairi et al v. United States of America
as 3:2019cv00285
Plaintiff: Rawaa Attar, Husam Aldairi and 40/30 Dental Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Firestone et al We have downloadable decisions or orders for this case
as 3:2019cv00003
Defendant: Leila A. Firestone, Marta E. Firestone, Omar G. Firestone and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Amato et al
as 3:2018cv02803
Defendant: Ralph M. Amato and Diana T. Amato
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
MTC Financial Inc. v. All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910 We have downloadable decisions or orders for this case
as 3:2018cv02708
Petitioner: MTC Financial Inc., United States of America and MTC Financial Inc. doing business as Trustee Corps
Respondent: All Claimants to Surplus Funds After Trustee's Sale of Real Property Located at 1431 Summit Drive, Chula Vista, CA 91910
Cause Of Action: 28 U.S.C. § 2410

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