Cases 1 - 10 of 17
USA v. The Hall Family Trust, et al
as 19-56432
Defendant:
ESTATE OF FRANCES V. SCOTT, ESTATE OF NEIL ALAN SCOTT, A & F FAMILY PURE TRUST and others
Cross Claimant:
RUSSELL MERTON HALL, as Trustee of the Hall Family Trust Dated June 8, 2001, THE HALL FAMILY TRUST DATED JUNE 8, 2001 and AMY HEDWIG HALL, as Trustee of the Hall Family Trust Dated June 8, 2001
Plaintiff:
UNITED STATES OF AMERICA
Hall et al v. United States of America et al
as 2:2018cv00968
Defendant:
United States of America, Department of Treasury and Sandra S Cho
Plaintiff:
Kirsten-Marie Hall and Chad-Alan Hall
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Buller et al
as 3:2018cv00556
Defendant:
Brian R. Boling, Erin B. Boling, Brian R. Boling and Erin B. Boling Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. RAJMP, Inc. et al
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
RAJMP, Inc., Estate of Robert A. Politte , Joan M. Politte and others
Cause Of Action: 26 U.S.C. § 7402
McLain et al v. McLain et al
as 1:2016cv00036
Plaintiff:
Faith McLain , Christeen McLain , John McLain and others
Defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Intervenor_defendant:
The United States of America
Counter_claimant:
The United States of America , Alakhi Joy McLain , Sohnja May McLain and others
Counter_defendant:
Faith McLain , Christeen McLain , John McLain and others
Cross_claimant:
The United States of America
Cross_defendant:
Francis McLain , Caroline McLain , Alakhi Joy McLain and others
Cause Of Action: 28 U.S.C. § 2410
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. Gale et al
as 3:2015cv00135
Plaintiff:
United States of America
Defendant:
James R. Gale, Kevin Cruse, RL Trucking, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hall et al
as 2:2013cv02312
Plaintiff:
United States of America
Defendant:
Gordon L Hall, Randall S Ulmer, Presidio Circle LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hall
as 3:2013cv02236
Petitioner:
United States of America
Respondent:
Thayer D. Hall, III
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jung Lim Kim et al v. United States of America et al
as 2:2013cv00640
Respondent:
Sandra K Hall and United States of America
Petitioner:
In Gon Kim and Jung Lim Kim
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