Cases 1 - 10 of 11
United States of America v. RAJMP, Inc. et al
as 3:2017cv00515
Plaintiff:
United States of America
Defendant:
RAJMP, Inc., Estate of Robert A. Politte , Joan M. Politte and others
Cause Of Action: 26 U.S.C. § 7402
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
United States of America v. Hall
as 3:2013cv02236
Petitioner:
United States of America
Respondent:
Thayer D. Hall, III
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jung Lim Kim et al v. United States of America et al
as 2:2013cv00640
Respondent:
Sandra K Hall and United States of America
Petitioner:
In Gon Kim and Jung Lim Kim
Franklin AAA Holdings LLC v. Los Angeles County Tax Collector et al
as 2:2011cv02497
Defendant:
Does, Stephanie Kay Hall, Los Angeles County Tax Collector and others
Cross Defendant:
Does, Franklin AAA Holdings LLC, Stephanie Kay Hall and others
Plaintiff:
Franklin AAA Holdings LLC
Cross Claimant:
Los Angeles County Tax Collector
United States of America et al v. Hall
as 2:2010mc00101
Petitioner:
United States of America and R. L. Willett
Respondent:
Rodney W. Hall
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Hall
as 2:2010at01470
Petitioner:
United States of America and R. L. Willett
Respondent:
Rodney W. Hall
Cause Of Action: 26 U.S.C. § 7402
Neyer et al v. United States Department of the Treasury et al
as 2:2008cv00241
Plaintiff:
Leland Anthony Neyer and June Lee Neyer
Defendant:
United States Department of the Treasury, Douglas Shulman, Linda A Hite and others
Cause Of Action: No cause code entered
United States of America et al v. Hall
as 2:2008mc00004
Petitioner:
United States of America and Jason Schmidt
Respondent:
Jeffrey P Hall
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Hall
as 2:2008at00018
Petitioner:
United States of America and Jason Schmidt
Respondent:
Jeffrey P Hall
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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