Cases 1 - 10 of 170
CASE NUMBER NOT USED
as 2:2024cv01520
Plaintiff:
RECEIVERSHIP ESTATE OF SOLSTICE GROUP, INC. AND SOLSTICE HOLDINGS, INC. C/O TURNING POINTE, LLC, RECEIVER
Defendant:
United States America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Receivership Estate of Solstice Group Inc et al v USA
as 2:2024cv01522
Plaintiff:
Receivership Estate of Solstice Group, Inc. and Solstice Holdings, Inc. c/o Turning Pointe, LLC, Receiver
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Prasad et al
as 3:2024cv04959
Defendant:
PennyMac Loan Services, LLC, Parvin C. Prasad, Alameda County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff:
United States Of America
Defendant:
Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Mirch et al v. United States of America
as 3:2024cv00721
Plaintiff:
Kevin J. Mirch and Marie C. Mirch
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
USA v. C F Koehnen & Sons, Inc.
as 2:2022mc00216
Petitioner:
United States of America
Respondent:
C F Koehnen & Sons, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
United States of America v. John C. Dalton, IV et al
as 8:2021cv00140
Defendant:
Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Jensen v. Callicut, et al.
as 2:2020cv00404
Plaintiff:
Peter C Jensen and Peter C. Jensen, IV
Defendant:
Shundesta L. Callicut and John Koskinen
Cause Of Action: 26 U.S.C. § 7422
Tara C. Singhal et al v. United States of America
as 2:2020cv03650
Plaintiff:
Madhu Singhal, Tara Chand Singhal and Tara C. Singhal
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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