Cases 1 - 5 of 5
USA v. Estate of Shirley Shannon et al
as 2:2021cv01026
Defendant:
State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
United States Department of Justice, Tax Division v. Hill et al
as 2:2017at00305
Defendant:
Melissa A Hill, Zenith Group, Butte County Treasurer and others
Plaintiff:
United States Department of Justice, Tax Division
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Hill et al
as 2:2017cv00608
Defendant:
Melissa A. Hill, Zenith Group, Butte County Treasurer and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Barker et al
as 2:2015cv00062
Plaintiff:
United States of America
Defendant:
Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Molen et al
as 2:2010cv02591
Plaintiff:
United States of America
Defendant:
James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
