Cases 41 - 50 of 235
United States of America v. LaForce et al
as 1:2019at00263
Defendant:
State of California Franchise Tax Board, County of Stanislaus, Patricia Jean LaForce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Franklin et al
as 3:2018cv02542
Defendant:
State of California Franchise Tax Board, Carolyn L. Wynne, Marsi R. Franklin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nasey et al
as 4:2018cv06467
Defendant:
San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC and others
Plaintiff:
U.S. Department of Justice, Tax Division and United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Matthew C Berry et al
as 5:2018cv02106
Defendant:
San Bernardino County Treasurer-Tax Collector, State of California, through its agency, The Franchise Tax Board, First American Title Company and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Weldon et al
as 1:2018cv01318
Defendant:
State of California Franchise Tax Board, Paul D Weldon and The County of Fresno
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Weldon et al
as 1:2018at00711
Defendant:
State of California Franchise Tax Board and Paul D Weldon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Walter James Kubon, et al.
as 4:2018cv04788
Defendant:
State of California Franchise Tax Board, Walter James Kubon and Vally Kubon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
v. UNITED STATES ATTORNEYS OFFICE OF THE NORTHERN DISTRICT OF CALIFORNIA et al
as 3:2018cv04010
Defendant:
UNITED STATES ATTORNEYS OFFICE OF THE NORTHERN DISTRICT OF CALIFORNIA, IRS and Attorney General United States of America
Cause Of Action: 26 U.S.C. § 7422
USA v. Leroy et al
as 2:2018cv01777
Defendant:
Regina Leroy, State of California Franchise Tax Board and San Joaquin County Treasurer/Tax Collector
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Hayer, et al v United States of America, et al
as 2:2018cv01011
Plaintiff:
Amrik Singh Hayer and Global Investments & Builders, LLC
Defendant:
United States of America and State of California
Cause Of Action: 28 U.S.C. § 1441
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