Federal Tax Suits Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 108
USA v. Franchise Tax Board of CA
as 17-16837
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: JAMES O. MOLEN, SANDRA L. MOLEN and BLACK HOLE ADVENTURES (TRUST)
Defendant - Appellee: FRANCHISE TAX BOARD OF CALIFORNIA
USA v. James G. Hood, et al
as 17-35401
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAMES G. HOOD and KAREN J. HOOD
Defendant: DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
USA v. James G. Hood, et al
as 17-35401
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMES G. HOOD and KAREN J. HOOD
Defendant: DENTAL CARE ASSOCIATES OF SPOKANE VALLEY, PS, DR. JAMES G. HOOD FAMILY DENTISTRY, AKA James G. Hood Family Dentistry PS, AKA Spokane Valley Dental Care, DR JAMES G HOOD DDS MA PS, AKA James G Hood DDS PS, AKA James G. Hood DDS MA PS and others
Sean-David Morton v. Sandra Brown et al
as 2:2017cv02403
Defendant: Sandra Brown, Eileen Decker, James Hughes and others
Plaintiff: Sean David Morton
Real Party In Interest Defendant: United States of America
United States of America v. Hall, President Hallmark Dental Lab, Inc. We have downloadable decisions or orders for this case
as 3:2016cv06859
Petitioner: United States of America
Respondent: James Hallmark and Hallmark Dental Lab, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ingram We have downloadable decisions or orders for this case
as 1:2016cv01663
Petitioner: United States of America
Respondent: James W Ingram
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ingram
as 1:2016at00907
Petitioner: United States of America
Respondent: James W Ingram
Cause Of Action: 26 U.S.C. § 7402
USA v. James DeFazio, et al
as 16-16922
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAMES P. DEFAZIO
Defendant: KATHLEEN J. ELLIS, CITIBANK, N.A., BANK OF AMERICA, N.A. and others
United States of America v. Psaradelis et al We have downloadable decisions or orders for this case
as 2:2016cv01549
Defendant: James C Psaradelis and Cynthia L Psaradelis
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Archard et al We have downloadable decisions or orders for this case
as 3:2016cv02450
Plaintiff: United States of America
Defendant: Raymond F. Archard, Michael P. Donahue, Patricia R. Donahue and others
Cause Of Action: 26 U.S.C. § 7403

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