Cases 1 - 10 of 24
United States of America v. J&A Tax Services, LLC et al
as 5:2024cv10560
Defendant:
Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Greenwald v. United States Of America
as 2:2023cv04100
Plaintiff:
Crystal N Greenwald
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Money Market Tax Company LLC et al
as 4:2023cv03206
Plaintiff:
United States of America
Defendant:
Money Market Tax Company LLC and Crystal Ojeda
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Barber v. UNITED STATES OF AMERICA
as 2:2021cv04784
Plaintiff:
Crystal Barber
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Crystal Clean Septic Service, Inc. et al
as 8:2019cv00820
Defendant:
Crystal Clean Septic Service, Inc., Ann Marie Prettyman, Krystal Prettyman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Vettel v. United States of America
as 8:2019cv00005
Respondent:
United States of America
Petitioner:
Crystal R. Vettel
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Paulson et al
as 3:2018cv01048
Plaintiff:
United States of America
Defendant:
Vikki E. Paulson , Crystal Christensen and CA Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1446
The United States of America v. Hill et al
as 5:2017cv00366
Plaintiff:
The United States of America
Defendant:
Larry Darnell Hill, Jr., Hillboy's Entertainment and Crystal D. Dickens
Cause Of Action: 26 U.S.C. § 7401
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Paulson et al
as 3:2015cv02057
Plaintiff:
United States of America
Defendant:
John Michael Paulson, James D. Paulson, Vikki E. Paulson and others
Cause Of Action: 26 U.S.C. § 7401
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