Cases 1 - 10 of 3,969
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Plaintiff:
United States of America
Defendant:
Nancy Schaedler-Moore, San Diego County District Attorney, Theresa Scharringhausen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Neumann LTD v. United States of America
as 2:2024at00706
Plaintiff:
Neumann LTD
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Neumann Ltd v. USA
as 2:2024cv01590
Plaintiff:
Neumann Ltd Doing business as Neumann Enterprises Limousine
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Forma Construction Company v. United States of America
as 3:2024cv05401
Plaintiff:
Forma Construction Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
USA v. Vollrath et al
as 2:2024cv01458
Plaintiff:
United States of America
Defendant:
Michael Vollrath, Northern California Collection Service Inc., American Express National Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Giash U. Kazi
as 5:2024cv00974
Petitioner:
United States of America
Respondent:
Giash U. Kazi
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Grace Malolepszy et al
as 2:2024cv03828
Plaintiff:
United States of America
Defendant:
Grace Malolepszy and State of California
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Yu
as 4:2024cv02738
Plaintiff:
United States of America
Defendant:
Jeffrey T. Yu
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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