Cases 11 - 20 of 20
United States of America v. Whitman et al
as 2:2012cv02316
Plaintiff:
United States of America
Defendant:
Donald R Whitman, Whitewater LLC, State of California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 6502
Ex Parte United States of America, and Revenue Officer Jenna Williams v. Suede Blue, Inc.
as 2:2012at00235
Petitioner:
Ex Parte United States of America, and Revenue Officer Jenna Williams
Respondent:
Suede Blue, Inc.
Cause Of Action: 26 U.S.C. § 7402
Ex Parte United States of America, and Revenue Officer Jenna Williams v. Suede Blue, Inc.
as 2:2012cv00463
Petitioner:
Ex Parte United States of America, and Revenue Officer Jenna Williams
Respondent:
Suede Blue, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States v. Tolmachoff et al
as 1:2011cv01697
Defendant:
John J. Tolmachoff, Nina V Tolmachoff, Love Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Molen et al
as 2:2010cv02591
Plaintiff:
United States of America
Defendant:
James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403
United States of America et al v. Williams
as 1:2008cv01568
Defendant:
Bruce Williams
Plaintiff:
United States of America and Marilyn Collins
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Williams
as 1:2008at00610
Defendant:
Bruce Williams
Plaintiff:
United States of America and Marilyn Collins
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moore
as 1:2007mc00026
Plaintiff:
United States of America and United States of America
Defendant:
William J. Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moore
as 1:2007at00321
Plaintiff:
United States of America
Defendant:
William J. Moore
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hutchinson v. United States et al
as 2:2007cv00409
Defendant:
United States, William Davies, Joe Scott and others
Plaintiff:
Gina Hutchinson
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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