Cases 1 - 10 of 52
USA v. Huckaby, et al
as 2:2023cv00587
Plaintiff:
United States of America
Defendant:
Robert P. Huckaby, Joyce Ann Tritsch, U.S. Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Robert P. Hess
as 5:2021cv01088
Petitioner:
United States of America
Respondent:
Robert P. Hess
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Carr v. Internal Revenue Service et al
as 3:2020cv00744
Defendant:
Min Jie Ma, Internal Revenue Service and Charles P. Rettig
Plaintiff:
Phyllis Carr
Cause Of Action: 26 U.S.C. § 7422
Navreet Thind et al v. United States of America
as 5:2018cv02543
Plaintiff:
Gurdish P Singh and Navreet Thind
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
USA v. D & P Products, Inc. et al
as 2:2018at01132
Defendant:
D & P Products, Inc., Teri Brooks and Matthew Brooks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. D & P Products, Inc. et al
as 2:2018cv01834
Defendant:
D & P Products, Inc., Matthew W. Brooks and Teri M. Brooks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Archard et al
as 3:2016cv02450
Plaintiff:
United States of America
Defendant:
Raymond F. Archard, Michael P. Donahue, Patricia R. Donahue and others
Cause Of Action: 26 U.S.C. § 7403
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