Federal Tax Suits Cases filed in the US District Court for the Central District of California
Cases 71 - 80 of 1,369
Joseph A. Peri v. United States of America
as 2:2021cv07349
Plaintiff: Joseph A. Peri
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Anjay Rastogi v. Commissioner of Internal Revenue
as 2:2021cv07637
Plaintiff: Anjay Rastogi
Defendant: Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Elie Waknine We have downloadable decisions or orders for this case
as 8:2021cv01398
Plaintiff: United States of America
Defendant: Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
Robert D. Matthews et al v. United States of America We have downloadable decisions or orders for this case
as 5:2021cv01423
Plaintiff: Mr Robert Matthews, --, Vicki Matthews and Dr. Robert D. Matthews
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Faramarz Bardi We have downloadable decisions or orders for this case
as 2:2021cv07051
Petitioner: United States of America
Respondent: Faramarz Bardi
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Monel Herscovici We have downloadable decisions or orders for this case
as 2:2021cv06150
Plaintiff: UNITED STATES OF AMERICA
Defendant: Monel Herscovici
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant: Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Rosemarie B Pitruzzello v. Internal Revenue Service et al
as 5:2021cv01427
Plaintiff: Rosemarie B Pitruzzello
Defendant: Internal Revenue Service, State of California Franchise Tax Board, DOES 1 through 10, inclusive, and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Waknine
as 2:2021cv06916
Plaintiff: UNITED STATES OF AMERICA
Defendant: Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ava Beri Restaurants Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv05493
Plaintiff: United States of America
Defendant: Ava Beri Restaurants Group, Inc., Beri Group, Inc. and Taste America Foods Group, Inc.
Cause Of Action: 26 U.S.C. § 7401

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