Cases 11 - 20 of 1,381
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Taylor
as 4:2024cv05034
Plaintiff:
United States of America
Defendant:
Donald J Taylor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. ZEPF et al
as 2:2024cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL L ZEPF, PATRICIA A ZEPF, HENRY A PYNE and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Novoselsky et al
as 2:2024cv00387
Plaintiff:
United States and United States of America
Defendant:
David Alan Novoselsky and Charmain J Novoselsky
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. All Excavating LLC et al
as 3:2024cv00177
Plaintiff:
United States of America
Defendant:
All Excavating LLC, Kimberly J. Belisle and Thomas F. Belisle
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas 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. Kalbas et al
as 1:2024cv00239
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
James C Kalbas, Byron J Kalbas, James C. Kalbas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. United States of America
as 1:2024at00173
Defendant:
United States of America
Trustee:
Dolores J. Murphy
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Murphy v. United States of America
as 1:2024cv00260
Plaintiff:
Dolores J. Murphy
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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