Cases 1 - 7 of 7
Reily v. United States of America
as 3:2019cv02366
Plaintiff:
Robert F. Reily, Jr. and Robert F Reily, III as Power of Attorney for Robert F. Reily Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 rt
United States of America v. Archard et al
as 3:2016cv02450
Plaintiff:
United States of America
Defendant:
Raymond F. Archard, Michael P. Donahue, Patricia R. Donahue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Prolien Services LLC et al
as 3:2015cv02240
Plaintiff:
United States of America
Defendant:
Prolien Services LLC and Albert F. Quintrall
Cause Of Action: 26 U.S.C. § 7402
Kohrmann v. United States of America
as 3:2014cv00024
Plaintiff:
Katherine F. Kohrmann
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
Mahmood v. United States of America
as 3:2013cv01542
Petitioner:
Salam F. Mahmood
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Moreno v. United States of America et al
as 3:2008cv02247
Plaintiff:
Jesus F. Moreno
Defendant:
United States of America and State of California
Cause Of Action: U.S. Government Defendant
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