Cases 11 - 20 of 161
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
William T. Jeon et al v. Department of the Treasury Internal Revenue Service
as 2:2021cv08899
Plaintiff:
William T Jeon, Jessica E Jeon, William T. Jeon and others
Defendant:
Department of the Treasury Internal Revenue Service and Does 1 to 20
Cause Of Action: 28 U.S.C. § 1442
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
Lakeview Loan Servicing LLC v. Munoz et al
as 3:2021cv00172
Defendant:
Synchrony Bank, Internal Revenue Service, County of San Diego Department of Child Support Services and others
Plaintiff:
Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 ij
In the Matter of the Tax Liabilities of John Does
as 3:2021cv02201
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
Judith Locke v. Dennis Massie et al
as 2:2019cv10413
Defendant:
State of California Franchise Tax Board, United States of America Department of the Treasury Internal Revenue Service, DOES 6 THROUGH 30 and others
Plaintiff:
Judith Locke
Cause Of Action: 28 U.S.C. § 1441
Dunson K. Cheng v. United States of America
as 2:2019cv08651
Plaintiff:
Dunson K. Cheng
Defendant:
United States of America and DOES 1 through 10, inclusive
Cause Of Action: 26 U.S.C. § 7422
Waterworks Aquatics et al v. Andrew Brown et al
as 8:2019cv01318
Plaintiff:
CB Aquatic Ventures, LLC, Waterworks Aquatics Pasadena, Aquatic Ventures, LLC and others
Defendant:
Andrew Brown, Internal Revenue Service, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
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.
