Cases 1 - 10 of 120
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Posner
as 3:2016cv02387
Defendant:
Posner
Plaintiff:
United States of America
Respondent:
Ronald S. Posner
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
Avalon Villa Health Care, LLC v. United States of America et al
as 8:2016cv01791
Plaintiff:
Avalon Villa Health Care, LLC
Defendant:
United States of America and The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Armen Babayan
as 5:2016cv01961
Defendant:
Armen Babayan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Barela
as 1:2016cv01805
Petitioner:
United States of America
Respondent:
Tina Barela
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hall, President Hallmark Dental Lab, Inc.
as 3:2016cv06859
Petitioner:
United States of America
Respondent:
James Hallmark and Hallmark Dental Lab, Inc.
Cause Of Action: 26 U.S.C. § 7402
Dayan v. Lembi
as 3:2016cv06728
Defendant:
Ralph Dayan
Plaintiff:
Linda Marie Lembi
Cause Of Action: 28 U.S.C. § 2410
Sheldon Mechanical Corporation v. United States of America
as 2:2016cv08607
Plaintiff:
Sheldon Mechanical Corporation
Defendant:
United States of America
John Stewart et al v. Department of the Treasury et al
as 2:2016cv08625
Defendant:
Department of the Treasury, Does and Internal Revenue Service
Plaintiff:
Donna M Stewart and John Stewart
United States of America v. Hernandez
as 1:2016cv01746
Petitioner:
United States of America
Respondent:
Jose Alejandro Hernandez
Cause Of Action: 26 U.S.C. § 7402
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