Federal Tax Suits Cases
USA v. Vollrath et al
as 2:2024cv01458
Defendant: Northern California Collection Service Inc., American Express National Bank, California Franchise Tax Board and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Estate of Shirley Shannon et al We have downloadable decisions or orders for this case
as 2:2021cv01026
Defendant: State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Hill et al We have downloadable decisions or orders for this case
as 2:2017cv00608
Defendant: Melissa A. Hill, Zenith Group, Butte County Treasurer and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403
United States Department of Justice, Tax Division v. Hill et al
as 2:2017at00305
Defendant: Melissa A Hill, Zenith Group, Butte County Treasurer and others
Plaintiff: United States Department of Justice, Tax Division
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Barker et al We have downloadable decisions or orders for this case
as 2:2015cv00062
Plaintiff: United States of America
Defendant: Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Molen et al We have downloadable decisions or orders for this case
as 2:2010cv02591
Plaintiff: United States of America
Defendant: James O. Molen, Sandra L. Molen, Black Hole Adventures (Trust) and others
Cause Of Action: 26 U.S.C. § 7403

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