Cases 1 - 10 of 15
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
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Associated Systems Application Professionals, Inc. et al
as 3:2020cv09101
Defendant:
Eddies Bookstores, Inc., Goldie Book Stores, Inc., Hideaway Books, Inc. doing business as Folsom Gulch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Starrett et al
as 2:2020cv00111
Defendant:
Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
A. Lopez and Sons, Inc. v. Gypsum Enterprises, Inc. et al
as 2:2016cv01496
Plaintiff:
A. Lopez and Sons, Inc.
Cross Defendant:
Does, Williams D. Eisner, Jr., Steven L. Friedland and others
Defendant:
Gypsum Enterprises Inc
Cross Claimant:
Woodcliff Corporation
United States Department of Justice, Tax Division v. Pflum et al
as 2:2015cv02659
Plaintiff:
United States Department of Justice, Tax Division
Defendant:
David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. M & M Musa Enterprises, LLC
as 2:2015cv00676
Petitioner:
United States of America
Respondent:
M & M Musa Enterprises, LLC
Cause Of Action: 26 U.S.C. § 7402
Plaintiff v. Defendant
as 3:2015cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335
Agro-Jal Farming Enterprises, Inc. v. United States of America et al
as 2:2014cv01939
Plaintiff:
Agro-Jal Farming Enterprises, Inc.
Defendant:
The Internal Revenue Service, The Department of Treasury and United States of America
Cause Of Action: 28 U.S.C. § 1346
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