Cases 1 - 10 of 110
Fealy v. United States of America et al
as 3:2024cv01825
Plaintiff:
John Robert Fealy
Defendant:
United States of America, Department Of The Treasury, Internal Revenue Service doing business as Elain Dean Curry for Kristina L. Lincoln and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Jakob Saghian
as 2:2024cv01871
Plaintiff:
United States of America
Defendant:
Jakob Saghian and John Doe, Personal Representative of the Estate of Jakob Saghian
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Q. Rodgers
as 2:2022cv03805
Petitioner:
United States of America
Respondent:
John Q. Rodgers
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. John Q. Rodgers
as 2:2021cv04820
Petitioner:
United States of America
Respondent:
John Q. Rodgers
Cause Of Action: 26 U.S.C. § 7402
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Henry v. Siotos et al
as 5:2021cv03637
Defendant:
Corinda Siotos, Old Republic Title Company, McGovern Escrow Services and others
Plaintiff:
Chris Henry
Cause Of Action: 28 U.S.C. § 1442
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