Federal Tax Suits Cases filed in the Ninth Circuit Courts
Cases 1 - 6 of 6
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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
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. Eli Gichon We have downloadable decisions or orders for this case
as 2:2021cv01218
Defendant: Eli Gichon
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fariba Ely Cohen We have downloadable decisions or orders for this case
as 2:2017cv01652
Defendant: Fariba Ely Cohen
Plaintiff: United States of America
Zurek v. United States Internal Revenue Service et al We have downloadable decisions or orders for this case
as 2:2012mc00110
Petitioner: Richard R Zurek
Respondent: United States Internal Revenue Service and Samuel Martin Ely
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Georgallis et al v. United States of America We have downloadable decisions or orders for this case
as 3:2012cv02594
Plaintiff: Elias G. Georgallis and Eli, Inc.
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes

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