Cases 1 - 10 of 64
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Taylor et al
as 2:2023cv00506
Plaintiff:
United States of America
Defendant:
Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dinh et al
as 4:2023cv00365
Defendant:
Thuy Tien T. Dinh, Rebecca Thuy Tien Dinh and Aesthetic Dinh Dental, Inc. A California Corporation doing business as Aesthetic Dental Cosmetic and Family Dentistry
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stoll et al
as 2:2022cv01130
Plaintiff:
United States and United States of America
Defendant:
Glen A Stoll, Stoll Family Trust, The Family Defense League and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Weidner et al
as 3:2021cv00239
Plaintiff:
United States of America
Defendant:
Philip Weidner, Philip P. Weidner Family Limited Partnership, Matanuska-Susitna Borough and others
Cause Of Action: 26 U.S.C. § 7403
Colucchi-Coulthard Family Trust v. United States of America
as 2:2020cv00530
Defendant:
United States of America
Plaintiff:
Colucchi-Coulthard Family Trust and Colucci-Coulthard Family Trust
Cause Of Action: 26 U.S.C. § 7426
USA v. The Hall Family Trust, et al
as 19-56432
Defendant:
ESTATE OF FRANCES V. SCOTT, ESTATE OF NEIL ALAN SCOTT, A & F FAMILY PURE TRUST and others
Cross Claimant:
RUSSELL MERTON HALL, as Trustee of the Hall Family Trust Dated June 8, 2001, THE HALL FAMILY TRUST DATED JUNE 8, 2001 and AMY HEDWIG HALL, as Trustee of the Hall Family Trust Dated June 8, 2001
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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.
