Cases 11 - 20 of 1,365
United States of America v. Korea Times Los Angeles, Inc.
as 2:2023cv10356
Plaintiff:
United States of America
Defendant:
Korea Times Los Angeles, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Donald Rousso v. United States of America
as 8:2023cv02215
Plaintiff:
Donald Rousso
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Finland Financial Inc. v. United States of America
as 8:2023cv01707
Plaintiff:
Finland Financial, Inc. and Finland Financial Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
Richard Champion v. United States of America
as 5:2023cv01566
Plaintiff:
Richard Champion
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Gary W. Frahm et al v. United State of America - Internal Revenue Service et al
as 8:2023cv01520
Plaintiff:
Gary W. Frahm and Vivian M. Frahm
Defendant:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Western Progressive, LLC v. United States of America
as 8:2023cv01146
Petitioner:
Western Progressive, LLC
Respondent:
United States of America and Franchise Tax Board State of California
In Re:
11 Bedstraw Loop, Ladera Ranch, CA 92694
Claimant:
Ladera Ranch Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Barbara Malins et al
as 5:2023cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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