Cases 1 - 10 of 13
Estate of Jaleh K. Jordan v. United States of America
as 5:2019cv00676
Plaintiff:
Estate of Jaleh K. Jordan
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. John Doe
as 3:2016cv06658
Plaintiff:
United States of America
Defendant:
John Doe
Intervenor:
Jeffrey K Berns
Cause Of Action: 26 U.S.C. § 7402
JPMorgan Chase Bank, National Association v. Velu et al
as 3:2012cv03429
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Satya N. Velu, Kamal K. Velu, Franchise Tax Board - State of California and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America et al v. Burke
as 3:2012cv01726
Petitioner:
United States Of America and Earl K. Hartsell
Respondent:
Randy L. Burke
Cause Of Action: 26 U.S.C. § 7402
United States Of America et al v. Nevarez
as 3:2011cv03369
Plaintiff:
United States Of America and Earl K. Hartsell
Defendant:
Janice M. Nevarez
Cause Of Action: 26 U.S.C. § 7609
United States Of America et al v. Hodge
as 4:2011cv03371
Petitioner:
United States Of America and Earl K. Hartsell
Respondent:
Patrick M. Hodge
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Williamson
as 4:2011cv03368
Petitioner:
United States of America and Earl K. Hartsell
Respondent:
Lawrence J. Williamson
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Williamson
as 3:2011cv03368
Petitioner:
United States of America and Earl K. Hartsell
Respondent:
Lawrence J. Williamson
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Panzo
as 3:2009cv05945
Petitioner:
United States of America and Earl K. Hartsell, Jr.
Respondent:
Michael J. Panzo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Alarcon
as 3:2009cv05487
Petitioner:
United States of America and Earl K. Hartsell
Respondent:
Raymond C. Alarcon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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