Cases 1 - 10 of 2,305
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Giash U. Kazi
as 5:2024cv00974
Petitioner:
United States of America
Respondent:
Giash U. Kazi
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Grace Malolepszy et al
as 2:2024cv03828
Plaintiff:
United States of America
Defendant:
Grace Malolepszy and State of California
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Yu
as 4:2024cv02738
Plaintiff:
United States of America
Defendant:
Jeffrey T. Yu
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Masud Sarshar
as 2:2024cv03572
Plaintiff:
United States of America
Defendant:
Masud Sarshar
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Guitron
as 2:2024cv01201
Defendant:
Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Mirch et al v. United States of America
as 3:2024cv00721
Plaintiff:
Kevin J. Mirch and Marie C. Mirch
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Gabriel Farahan
as 2:2024cv02993
Plaintiff:
United States of America
Defendant:
Gabriel Farahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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