Cases 1 - 10 of 17
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mendez et al
as 8:2021cv02218
Plaintiff:
United States of America
Defendant:
Hector Mendez, Miriam Mendez, individually and Miriam Mendez, as Trustee of MMM Family Trust
Cause Of Action: 26 U.S.C. § 7405
United States v. Stone et al
as 0:2021cv60825
Defendant:
Bertran Family Revocable Trust, Nydia Stone, Russell Harris and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Presley et al v. UNITED STATES OF AMERICA
as 9:2018cv80649
Plaintiff:
Michael R. Presley , Cynthia Presley and BMP Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
BMP Family Limited Partnership et al v. United States Of America
as 9:2017cv80754
Plaintiff:
BMP Family Limited Partnership and Presley Law and Associates, P.A.
Defendant:
United States Of America
Cause Of Action: 42 U.S.C. § 7604
Presley et al v. United States
as 9:2016cv81735
Petitioner:
Michael Presley , Cynthia Presley , BMP Family Limited Partnership and others
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609
Garfinkle Family Trust v. United States of America et al
as 1:2011cv20987
Plaintiff:
Garfinkle Family Trust
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Garfinkle et al
as 9:2011cv80300
Plaintiff:
United States of America
Defendant:
Paul Garfinkle and Garfinkle Family Trust
Counter_claimant:
Paul Garfinkle
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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