Cases 21 - 30 of 269
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tran v. Summers et al
as 1:2022cv12068
Plaintiff:
Christian James Tran
Defendant:
Bruce Summers, Lisa Stewart, Geoffrey E Synder and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Brian Bullock v. Glaser Well Pink Howard Avchen et al
as 2:2022cv08448
Plaintiff:
Brian Bullock
Defendant:
Glaser Well Pink Howard Avchen, Internal Revenue Service, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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. 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
United States of America v. Szostak et al
as 2:2022cv11239
Plaintiff:
United States of America
Defendant:
Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Doe
as 1:2022cv00512
Plaintiff:
United States of America
Defendant:
John Doe
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Shuford v. US Internal Revenue Service et al
as 5:2022cv00038
Plaintiff:
Michael Joel Shuford
Defendant:
US Internal Revenue Service and John Does
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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