Cases 1 - 10 of 32
Vitale v. State of California Franchise Tax Board et al.
as 3:2023cv06039
Plaintiff:
Francesco Vitale
Defendant:
State of California Franchise Tax Board and David A. Hubbert
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harding et al
as 1:2018cv01652
Defendant:
Alfred Harding, Cheryl Harding and Franchise Tax Board - State of California
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sweet et al
as 3:2017cv02750
Plaintiff:
United States of America
Defendant:
Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mahallati et al
as 5:2017cv02313
Plaintiff:
United States of America
Defendant:
Nasser Mahallati, Ziba Balsini, Jubin Honarvar and others
Cause Of Action: 26 U.S.C. § 7401
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Harper et al
as 4:2016cv00977
Defendant:
Larry D. Harper, Contra Costa County Treasurer, All Collections, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Western Progressive, LLC v. Robles et al
as 5:2015cv01692
Plaintiff:
Western Progressive, LLC
Defendant:
Jose M Robles, Cal West Group, a trust, Carlos Velasquez and Jose Robles Co-Trustees, Moonlight Group Trust, Co-Trustee Jose M. Robles and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Michael M Liddle et al
as 5:2014cv04761
Defendant:
Michael M. Liddle , Lisa Liddle , Juli L. Hilton and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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