Cases 1 - 10 of 26
Andrew William Ryan et al v. United States of America
as 2:2024cv05967
Plaintiff:
Andrew William Ryan and Melanie Ryan-Baesel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner:
William A Goddard, LGI LLP, Goddard LLP and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Barbara Malins et al
as 5:2023cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
William T. Jeon et al v. Department of the Treasury Internal Revenue Service
as 2:2021cv08899
Plaintiff:
William T Jeon, Jessica E Jeon, William T. Jeon and others
Defendant:
Department of the Treasury Internal Revenue Service and Does 1 to 20
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Cubby Williams et al
as 2:2019cv01736
Defendant:
Cubby Williams and Williams Financial Network, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA, v. Naylor et al
as 2:2017cv03484
Defendant:
Early California Restaurants, Inc. and William Naylor
Plaintiff:
United States of America
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 8:2017cv00578
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Sergio Salvador Bonilla, et al v. Jose Eulogio Bonilla, et al
as 2:2017cv02487
Defendant:
All Persons Unknown, Bohn Matsen Kegel & Aguilera LLP, Jose Eulogio Bonilla and others
Plaintiff:
Jose Luis Bonilla, Luis Alfred Bonilla and Sergio Salvador Bonilla
Marco Frausto v. Daniel Murray et al
as 2:2017cv00177
Defendant:
John Dalrymple, Internal Revenue Service, Linda King and others
Plaintiff:
Marco A. Frausto
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