Federal Tax Suits Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 17
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Plaintiff: United States of America
Defendant: Nancy Schaedler-Moore, San Diego County District Attorney, Theresa Scharringhausen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. LeBeau et al We have downloadable decisions or orders for this case
as 3:2017cv01046
Defendant: Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Estate of Tom L. Meyer et al We have downloadable decisions or orders for this case
as 3:2022cv00727
Plaintiff: United States of America
Defendant: Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff: JPMorgan Chase Bank, National Association
Defendant: David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank Trust, N.A. v. Bada et al
as 3:2016cv02285
Plaintiff: U.S. Bank Trust, N.A.
Defendant: Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Weiner et al We have downloadable decisions or orders for this case
as 3:2016cv01047
Plaintiff: United States of America
Defendant: Maria Weiner, Great Western Bank, First Community Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
In Re 5430 Timothy Drive, San Diego, CA, 92105
as 3:2016cv00730
Petitioner: Entra Default Solutions, LLC
Claimant: Internal Revenue Service , Office of the Attorney General , Carolyn Y Smith and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv00068
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Ballantyne et al We have downloadable decisions or orders for this case
as 3:2013cv00053
Plaintiff: United States of America
Defendant: Don L. Ballantyne, Susanne C. Ballantyne, Leeds, LP and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
National Union Fire Insurance Company of Pittsburgh, PA v. Internal Revenue Service, et al
as 3:2012cv01016
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Internal Revenue Service , State of California Employment Development Department, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441

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