California Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 3,341
Finland Financial Inc. v. United States of America We have downloadable decisions or orders for this case
as 8:2023cv01707
Plaintiff: Finland Financial, Inc. and Finland Financial Inc.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
USA v. Soliz et al We have downloadable decisions or orders for this case
as 2:2023cv01942
Plaintiff: United States of America
Defendant: Max Soliz, Sr., Judith Soliz, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. De Ochoa
as 2:2023at00885
Plaintiff: United States of America
Defendant: Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. De Ochoa We have downloadable decisions or orders for this case
as 1:2023cv01325
Plaintiff: United States of America
Defendant: Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Peterson, et al. We have downloadable decisions or orders for this case
as 1:2023cv01326
Plaintiff: United States of America
Defendant: Jennifer Peterson and Steven Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Peterson et al
as 2:2023at00888
Plaintiff: United States of America
Defendant: Steven L. Peterson and Jennifer H. Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Neunzig v. United States of America
as 5:2023cv04541
Plaintiff: Steven Neunzig
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff: United States of America
Defendant: World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff: LPL Financial Holdings Inc.
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Gary W. Frahm et al v. United State of America - Internal Revenue Service et al
as 8:2023cv01520
Plaintiff: Gary W. Frahm and Vivian M. Frahm
Defendant: United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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.


Why Is My Information Online?