Federal Tax Suits Cases
Cases 1 - 10 of 10
Melton v. United States of America et al
as 3:2013cv05108
Defendant: United States of America , Department of Revenue, MFA Oil Company and others
Plaintiff: Emory Melton
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Wheeler v. United States of America We have downloadable decisions or orders for this case
as 0:2012cv00086
Plaintiff: Timothy M. Wheeler
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
Wheeler v. Ceniza We have downloadable decisions or orders for this case
as 3:2012cv01898
Plaintiff: Dwight L Wheeler
Defendant: Faith L Ceniza
Cause Of Action: 28 U.S.C. § 1343
Harumi Wheeler v. United States of America
as 2:2011cv09095
Defendant: United States of America
Plaintiff: Harumi Wheeler
USA v. David Wheeler, et al We have downloadable decisions or orders for this case
as 08-56282
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DAVID WHEELER, an individual and ALAN BIRD, Trustee of City Holding Trust, as nominee of David Wheeler
Defendant: STATE OF CALIFORNIA FRANCHISE TAX BOARD
USA v. Williams et al
as 7:2008cv00027
Defendant: David Williams and Wheeler Development, Inc.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Plaintiff
United States of America v. David Wheeler et al
as 2:2007cv06384
Plaintiff: United States of America
Defendant: David Wheeler, David Wheeler and State of California Franchise Tax Board
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. WHEELER et al
as 1:2007cv00168
Plaintiff: UNITED STATES OF AMERICA
Defendant: E. MERWIN WHEELER, GENEVIEVE WHEELER, GARY M. WHEELER and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wheeler
as 1:2007cv00457
Plaintiff: United States of America
Defendant: Earl M. Wheeler
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wheeler
as 1:2007mc00014
Plaintiff: United States of America
Defendant: Earl M. Wheeler
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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