Cases 41 - 50 of 191
United States of America v. Walter James Kubon, et al.
as 4:2018cv04788
Defendant:
State of California Franchise Tax Board, Walter James Kubon and Vally Kubon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Leroy et al
as 2:2018cv01777
Defendant:
Regina Leroy, State of California Franchise Tax Board and San Joaquin County Treasurer/Tax Collector
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 3:2018cv02787
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re 11218 Osborne Street, Los Angeles, CA 91342
as 2:2018cv03029
In Re:
11218 Osborne Street, Los Angeles, CA 91342
Defendant:
Elena Fondacaro, Philip Fondacaro, State of California Franchise Tax Board and others
Plaintiff:
T.D. Service Company
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Scott C. St. Peter et al
as 2:2018cv02644
Defendant:
Christopher Anazalone, Elavon Inc., Matterhorn Financial Services and others
Plaintiff:
United States of America
The Gentleman Marshall as AGENT obo his Granted Federal Franchise MARSHALL PFEIFFER v. State of California Franchise Tax Board (CFTB) et al
as 3:2017cv02438
Plaintiff:
The Gentleman Marshall as AGENT obo his Granted Federal Franchise MARSHALL PFEIFFER
Defendant:
State of California Franchise Tax Board (CFTB), Selvi Stanislaus, Betty Yee and others
Cause Of Action: 26 U.S.C. § 0063
United States of America v. David Zuniga, et al
as 2:2017cv03858
Defendant:
Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Edwards, et al.
as 1:2017cv01105
Plaintiff:
United States of America
Defendant:
David J Edwards, Central Cinema, LP, Marcia Doerr and others
Cause Of Action: 26 U.S.C. § 7403
Azael Dythian Perales v. United States Department of the Treasury et al
as 8:2017cv01039
Defendant:
Internal Revenue Service, Steven Terner Mnuchin, State of California Franchise Tax Board and others
Plaintiff:
Azael Dythian Perales
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