Cases 1 - 10 of 17
United States of America v. Brown et al
as 3:2024cv05021
Plaintiff:
United States of America
Defendant:
Charles S Brown, Charles Scott Brown Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff:
United States of America
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tift v. McFadden et al
as 2:2023cv00999
Plaintiff:
Gregory S Tift
Defendant:
Peter P McFadden, United States of America and Internal Revenue Service
Nominal Defendant:
Bank of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Kreger et al
as 3:2019cv05682
Defendant:
Pacific County, Jason L. Kreger, Ella Mae Jackson-Kreger and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Grant et al
as 2:2019cv00237
Petitioner:
United States of America
Respondent:
Karen S. Grant, William D. Grant, William D Grant and others
Cause Of Action: 26 U.S.C. § 7402
Hall et al v. United States of America et al
as 2:2018cv00968
Defendant:
United States of America, Department of Treasury and Sandra S Cho
Plaintiff:
Kirsten-Marie Hall and Chad-Alan Hall
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Rodriguez et al
as 1:2018cv03038
Plaintiff:
United States of America
Defendant:
Richard S Rodriguez, Shonna L Rodriguez, The Rodriguez Family Living Trust and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Montenegro et al
as 1:2016cv03186
Defendant:
Jennifer Montenegro and Jenny's Tax Services
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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