Cases 1 - 10 of 19
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Plaintiff:
United States of America
Defendant:
Nancy Schaedler-Moore, San Diego County District Attorney, Theresa Scharringhausen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
USA v. Psomas et al
as 1:2024cv00156
Plaintiff:
United States of America
Defendant:
George Psomas, Susannah Psomas, Town of Hanover, New Hampshire and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff:
CM Trustee Services, Inc.
Defendant:
Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner:
William A Goddard, LGI LLP, Goddard LLP and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Judith Locke v. Dennis Massie et al
as 2:2019cv10413
Defendant:
State of California Franchise Tax Board, United States of America Department of the Treasury Internal Revenue Service, DOES 6 THROUGH 30 and others
Plaintiff:
Judith Locke
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Engle v. Clark Real Estate Holdings I LLC et al
as 4:2019cv00537
Defendant:
Cassandra Clark, Clark Real Estate Holdings I LLC and United State of America, The
Plaintiff:
Don Engle
Cause Of Action: 28 U.S.C. § 1441
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