Federal Tax Suits Cases filed in California
United States of America v. Chan et al
as 3:2022cv02816
Plaintiff: United States of America
Defendant: Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wing C. Chan v. United States et al.
as 2:2016cv08528
Petitioner: Wing C Chan
Respondent: Internal Revenue Service, Don Johnson and United States
Chan v. United States of America We have downloadable decisions or orders for this case
as 3:2015cv03982
Plaintiff: Lillian Chan
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 7402
Chan, et al v. United States of America We have downloadable decisions or orders for this case
as 3:2015cv03251
Plaintiff: Bertram Chan and Marie Chan
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
Lai v. Ipson et al We have downloadable decisions or orders for this case
as 1:2009cv02086
Plaintiff: Dennis Chan Lai
Defendant: Ipson and M. Green
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty

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.


Why Is My Information Online?