Cases 1 - 10 of 23
Louis Giannini, et al v. USA, et al
as 23-2503
Plaintiff / Appellant:
LOUIS GIANNINI and DAWN GIANNINI
Defendant / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, IRS AGENTS, Any/All and others
Giannini et al v. United States of America et al
as 2:2023cv00693
Plaintiff:
Louis Giannini and Dawn Giannini
Defendant:
United States of America, Internal Revenue Service, IRS Agents and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Lagerkvist v. United States of America
as 1:2022cv00201
Plaintiff:
Dawn D Lagerkvist
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Murr v. United States of America (IRS)
as 3:2020cv00042
Plaintiff:
Elizabeth Dawn Murr
Defendant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Knowles et al
as 0:2019cv00394
Defendant:
LVNV Funding LLC, TCF National Bank, Dawn Knowles and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Schermerhorn
as 1:2018cv11579
Defendant:
Dawne Schermerhorn
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES v. VERBAL et al
as 1:2016cv00441
Plaintiff:
UNITED STATES
Defendant:
CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER and others
Cause Of Action: 26 U.S.C. § 7407
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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