Cases 1 - 10 of 58
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gauler v. Internal Revenue Service et al
as 3:2024cv00082
Plaintiff:
Carole S. Gauler
Defendant:
Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Alexander v. Internal Revenue Service
as 2:2023cv02078
Plaintiff:
Donald R. Alexander
Defendant:
Internal Revenue Service
Denning v. Department of the Treasury et al
as 3:2023cv00149
Plaintiff:
David M. Denning and Valerie Denning
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
National Default Servicing Corporation v. Maestaz et al
as 2:2022cv01027
Defendant:
The Bank of New York Mellon Formerly Known As The Bank of New York, Victor Maestaz, Belle Esprit Homeowners Association and others
Plaintiff:
National Default Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PLM Lender Services Inc. v. Peters et al
as 2:2022cv00929
Plaintiff:
PLM Lender Services Inc.
Defendant:
Alfred Peters, United States of America, Montara Estates Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Chen et al
as 2:2021cv01951
Defendant:
Chao Chen, Edwin Chen, Ziqun Chen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Fulkerson v. Internal Revenue Service et al
as 3:2020cv00239
Plaintiff:
Heath Vincent Fulkerson
Defendant:
United States Internal Revenue Service and United States Secret Service
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Paulson et al
as 2:2020cv00361
Defendant:
Izzy Holdings, LLC, Weststar Loan Servicing Corporation, Aran Kahn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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