Cases 1 - 6 of 6
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America v. Chan et al
as 3:2022cv02816
Plaintiff:
United States of America
Defendant:
Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. August Bohanec et al
as 2:2021cv09727
Plaintiff:
United States of America
Defendant:
August Bohanec, Maria F. Bohanec, August Bohanec and Maria F. Bohanec, Individually, and as Trustees of the Bohanec Family Trust Dated May 13, 1999 and others
Cause Of Action: 26 U.S.C. § 7401
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
May v. United States of America
as 2:2015cv02579
Plaintiff:
Stephen T May
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
May v. United States of America
as 2:2014cv00910
Defendant:
United States of America
Plaintiff:
Stephen T May
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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