Cases 1 - 10 of 62
UNITED STATES OF AMERICA v. Loftis et al
as 3:2024mc00005
Respondent:
Kim D Loftis and Leslie R Loftis
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Heirston
as 7:2024cv01008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kim Heirston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
San Francisco Culinary Bartenders and Service Employees Welfare Fund et al v. Internal Revenue Service et al
as 5:2024cv00780
Plaintiff:
San Francisco Culinary Bartenders and Service Employees Welfare Fund, Robert Berger, Michael Casey and others
Defendant:
Department of Treasury, United States of America, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff:
United States of America
Defendant:
Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. CADDELL et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD E. CADDELL and GRACE J. KIM
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Phon, Proeun et al
as 3:2022cv00240
Plaintiff:
United States of America
Defendant:
Proeun Phon, Saroeun Phon, Khouch Kim and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Paul Yong Kim v. United States of America
as 5:2022cv00691
Plaintiff:
Paul Yong Kim
Defendant:
United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Laura Kim
as 2:2021cv06746
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Laura Kim
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TRAN
as 2:2021cv00730
Defendant:
KIMBERLY TRAN and DUNG KIM TRAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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