Cases 1 - 10 of 41
USA v. Griffin et al
as 2:2023cv01235
Plaintiff:
United States of America
Defendant:
Johnny L. Griffin, III and Sharon F. Griffin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Griffin et al
as 2:2023at00621
Plaintiff:
United States of America
Defendant:
Johnny L. Griffin, III and Sharon F. Griffin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. C F Koehnen & Sons, Inc.
as 2:2022mc00216
Petitioner:
United States of America
Respondent:
C F Koehnen & Sons, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. August Bohanec et al
as 2:2021cv09727
Plaintiff:
United States of America
Defendant:
August Bohanec, Maria F. Bohanec, August Bohanec and Maria F. Bohanec, Individually, and as Trustees of the Bohanec Family Trust Dated May 13, 1999 and others
Cause Of Action: 26 U.S.C. § 7401
Charles T. Mathews et al v. United States of America et al
as 2:2021cv09212
Petitioner:
Mr Charles Theodore Mathews and Cindy Feng Chiang
Plaintiff:
Charles T Mathews and Cindy F Chiang
Defendant:
United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Behzad F. Niakan
as 2:2021cv06672
Plaintiff:
United States of America
Defendant:
Behzad F Niakan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Alfonso F. Ruiz et al
as 2:2021cv05728
Plaintiff:
United States of America
Defendant:
Alfonso F. Ruiz, Rocio Mendoza-Ruiz, U.S. Bank National Association and others
Cause Of Action: 26 U.S.C. § 7403
Reily v. United States of America
as 3:2019cv02366
Plaintiff:
Robert F. Reily, Jr. and Robert F Reily, III as Power of Attorney for Robert F. Reily Jr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 rt
United States of America v. Nasey et al
as 4:2018cv06467
Defendant:
San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC and others
Plaintiff:
U.S. Department of Justice, Tax Division and United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Farajolla F. Kashani
as 2:2018cv07918
Petitioner:
United States of America
Respondent:
Farajolla F. Kashani
Cause Of Action: 26 U.S.C. § 7402
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