District of California Federal Tax Suits Cases

Cases filed


Cases 1 - 10 of 2,928
United States of America v. Amato et al
as 3:2018cv02803
Defendant: Ralph M. Amato, Diana T. Amato
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability - Authorization to collect via civil action
Eliza S. Ahn v. The United States of America, Internal Revenue Service et al
as 2:2018cv10293
Plaintiff: Eliza S. Ahn
Defendant: The United States of America, Internal Revenue Service, a Federal Agency, DOES 1 through 100, inclusive
Cause Of Action: Quiet Title
James Ridens et al v. Lorraine Anthony et al
as 8:2018cv02192
Plaintiff: Cup 1214, LLC, Scott R Ostlund, James Ridens and others
Defendant: Lorraine Anthony, United States of America, Internal Revenue Service, Citizens Business Bank and others
Cause Of Action: Notice of Removal - Foreclosure
United States of America v. Sergio Perez
as 5:2018cv02548
Defendant: Sergio Perez
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Navreet Thind et al v. United States of America
as 5:2018cv02543
Plaintiff: Gurdish P Singh, Navreet Thind
Defendant: United States of America
Cause Of Action: IRS: Refund Taxes
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
as 3:2018cv02708
Petitioner: MTC Financial Inc., United States of America
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: Quiet Title - Actions affecting property on which United States has lien
United States of America v. Real
as 5:2018cv07234
Petitioner: United States of America
Respondent: Martha E. Real
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Ronald David Sanderson
as 5:2018cv02503
Defendant: Ronald David Sanderson
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Fidelity National Company Title Company v. United States of America
as 3:2018cv07203
Plaintiff: 1508 Cypress Avenue, Burlingame, CA 94010
Defendant: United States of America
Cause Of Action: Petition for Removal- Foreclosure
United States of America v. Thielemann
as 3:2018cv02623
Petitioner: United States of America
Respondent: Mollie Thielemann
Cause Of Action: IRS: Jurisdiction of District Courts

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