Cases 1 - 10 of 16
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Semenza II et al
as 2:2022cv02059
Plaintiff:
United States
Defendant:
Lawrence J. Semenza II, Romie Semenza, Tesla, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Douglas E. Cameron, II v. The Internal Revenue Service et al
as 2:2020cv00539
Defendant:
Vincent Davis and The Internal Revenue Service
Plaintiff:
Douglas E. Cameron, II
Cause Of Action: 28 U.S.C. § 1442
Stonehaven Manor Condominium Association v. Lawton et al
as 3:2017cv00223
Plaintiff:
Stonehaven Manor Condominium Association
Defendant:
Jerry W. Lawton, II, Mariah N. Lawton, Citi Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hart
as 2:2013mc00017
Petitioner:
United States of America
Respondent:
Ashley Bruce Hart, II
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Mark B. Capps, Corporate Vice President, Mustang Ranch II, Inc.
as 1:2012cv01959
Petitioner:
United States of America
Respondent:
Mark B. Capps, Corporate Vice President, Mustang Ranch II, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Joseph L Mangiardi II
as 2:2012cv00105
Defendant:
Joseph L Mangiardi, II
Plaintiff:
United States of America
Tom Gonzales v. USA, et al
as 11-15561
Plaintiff - Appellant:
TOM GONZALES, as Personal Representative of the Estate of Thomas J. Gonzales, II
Defendant - Appellee:
UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
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.
