Federal Tax Suits Cases
Cases 21 - 30 of 42
United States of America v. Joaquin Aguiar et al
as 2:2012cv09863
Defendant: Joaquin Aguiar, Mariquita Aguiar, Balboa Collection Service of San Luis Obispo Inc and others
Plaintiff: United States of America
United States of America v. Eloisa Valle et al
as 2:2012cv05572
Defendant: County of Los San Bernardino Treasurer-Tax Collector, Ruben R Ramirez and Eloisa Valle
Plaintiff: United States of America
OSG 209 LLC et al v. United States of America (IRS)
as 8:2012cv00339
Plaintiff: OSG 209 LLC , OSG 214 LLC , OSG 242 LLC and others
Defendant: United States of America (IRS)
Cause Of Action: 26 U.S.C. ยง 6532 IRS: Refund of Tax Penalty
A and S Engineering Services v. Frydoun Sheikhpour, et al We have downloadable decisions or orders for this case
as 11-57201
Defendant-cross-defendant: FRYDOUN SHEIKHPOUR, AKA Fred Sheikhpour, an individual
Defendant-counter-claimant - Appellant: CHEVRON U.S.A. INC., a corporation
Plaintiff-cross-defendant: A AND S ENGINEERING SERVICES, INC., a California corporation, DBA A & S Engineering, Inc.
Cross-defendant - Appellee: HABIB AMERICAN BANK
Cross-defendant: LOS ANGELES COUNTY TAX COLLECTOR, LOS ANGELES COUNTY FIRE DEPARTMENT, CALIFORNIA STATE BOARD OF EQUALIZATION and others
A and S Engineering Services Inc v. Frydoun Sheikhpour et al We have downloadable decisions or orders for this case
as 2:2011cv02776
Cross Defendant: A and S Engineering Services Inc, All Persons Unknown, Does and others
Plaintiff: A and S Engineering Services Inc
Counter Defendant: Chevron USA Inc
Cross Claimant: Chevron USA Inc
Defendant: Doe and Roe Partnerships, Does, Roe Corporations and others
Counter Claimant: Frydoun Sheikhpour
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al
as 2:2011cv02497
Defendant: Does, Stephanie Kay Hall, Los Angeles County Tax Collector and others
Cross Defendant: Does, Franklin AAA Holdings LLC, Stephanie Kay Hall and others
Plaintiff: Franklin AAA Holdings LLC
Cross Claimant: Los Angeles County Tax Collector
Franklin AAA Holdings, LLC v. Los Angeles County Tax Collect, et al
as 11-55437
Plaintiff - Appellant: FRANKLIN AAA HOLDINGS, LLC
Defendant - Appellee: LOS ANGELES COUNTY TAX COLLECTOR and UNITED STATES OF AMERICA
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al We have downloadable decisions or orders for this case
as 2:2010cv07041
Defendant: Does, Los Angeles County Tax Collector and United States of America
Plaintiff: Franklin AAA Holdings LLC
United States of America v. David E. Lohrli et al
as 2:2010cv06836
Defendant: Charlette Berna, County of Los Angeles, Franchise Tax Board for the State of California and others
Plaintiff: United States of America
Accredited Surety and Casualty Company, Inc. v. Cameric International Developments et al We have downloadable decisions or orders for this case
as 2:2010cv04100
Plaintiff: Accredited Surety and Casualty Company, Inc.
Defendant: Cameric International Developments, DOES, Los Angeles County Child Support Services Department and others

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