Cases 1 - 10 of 21
United States of America v. John C. Dalton, IV et al
as 8:2021cv00140
Defendant:
Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Kellogg v. Olsen et al
as 3:2016cv00640
Plaintiff:
Kendrick Bangs Kellogg
Defendant:
Christine V. Olsen, John Koskinen , Tax Division U.S. Department of Justice and others
Cause Of Action: 28 U.S.C. § 1346
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. Zidehsarai et al
as 2:2014cv02818
Defendant:
Behrooz Zidehsarai and Justina V. Zidehsarai
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Zidehsarai et al
as 2:2014at01527
Defendant:
Behrooz Zidehsarai and Justina V. Zidehsarai
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. D & V Machine Shop & Pump Co., Inc.
as 2:2014at00855
Plaintiff:
United States of America
Defendant:
D & V Machine Shop & Pump Co., Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. D & V Machine Shop & Pump Co., Inc.
as 2:2014mc00094
Plaintiff:
United States of America
Defendant:
D & V Machine Shop & Pump Co., Inc.
Cause Of Action: 26 U.S.C. § 7402
Dr. Robert V. Justice v. United States of America
as 2:2013cv08503
Plaintiff:
Dr. Robert V. Justice
Defendant:
United States of America
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al
as 3:2012cv03302
Plaintiff:
HSBC BANK, USA, National Association
Defendant:
Norsol Autowash, Inc., Noreast Autowash, Inc., Lido Autocare, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Manushak V Papazian
as 2:2011cv10189
Respondent:
Manushak V Papazian
Petitioner:
United States of America
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