Cases 151 - 160 of 3,373
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. Sukhjit Dhillon
as 8:2022cv01583
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sukhjit Dhillon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
(PS)Bullard v. Internal Revenue Service
as 2:2022cv01535
Plaintiff:
Rondell Christopher Bullard and Rondell Donta Bullard
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Nathaniel Maloy v. Internal Revenue Service
as 2:2022cv05302
Plaintiff:
Nathaniel Maloy
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kirchhofer v. United States of America
as 5:2022cv04277
Petitioner:
Jennifer A. Kirchhofer
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. C F Koehnen & Sons, Inc.
as 2:2022mc00216
Petitioner:
United States of America
Respondent:
C F Koehnen & Sons, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Deanna Laiken
as 2:2021cv00882
Defendant:
Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
Alizadeh et al v. MFUG Union Bank N.A. et al
as 2:2022at00843
Plaintiff:
Kobra Alizadeh, Abe Alizadeh, Parvaneh Alizadeh and others
Defendant:
MFUG Union Bank N.A. and United States Internal Revenue Service
United States v. Castillo
as 1:2022cv00850
Plaintiff:
United States
Defendant:
Rafael Castillo
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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