Cases 11 - 20 of 41
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
Erick F. Martinez v. Internal Revenue Service
as 2:2016cv02424
Defendant:
Internal Revenue Service
Plaintiff:
Erick F. Martinez
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. STEADMAN
as 4:2015cv05980
Petitioner:
UNITED STATES OF AMERICA
Respondent:
CARL F. STEADMAN
Cause Of Action: 26 U.S.C. § 7402
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
Robert F Wattles, et al v. United States of America
as 3:2015cv01654
Defendant:
United States of America
Plaintiff:
Robert F Wattles and Carol J. Wattles
Cause Of Action: 26 U.S.C. § 7422
Hessler
as 1:2015at00051
Plaintiff:
Darlene K Hessler, F
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Timothy F. Geraci D.D.S. et al
as 3:2014cv03497
Defendant:
Timothy F. Geraci D.D.S. P.C. and Timothy F. Geraci
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Leitao
as 4:2014cv01243
Petitioner:
United States of America
Respondent:
Robert F. Leitao
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Syed F. Gilani
as 8:2014cv00240
Respondent:
Syed F Gilani
Petitioner:
United States of America
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