Cases 1 - 10 of 104
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Terrance v. CAL Property Management et al
as 3:2023cv06473
Plaintiff:
Terrance Turner
Defendant:
CAL Property Management, Susan Correa, Carrie Appling and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southern California Emergency Medicine, Inc. v. Daniel Werfel et al
as 5:2023cv02450
Plaintiff:
Southern California Emergency Medicine, Inc.
Defendant:
Daniel Werfel, The United States Internal Revenue Service, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
R.J. Kulick v. Internal Revenue Service et al
as 2:2023cv09336
Plaintiff:
R. J. Kulick
Defendant:
Internal Revenue Service, U.S. Dept. of the Treasury and Does 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 2201 Injunction
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
Kirell F. Bettis et al v. Treasurer of the United States et al
as 2:2023cv07947
Plaintiff:
Kirell F. Bettis, Kirrell Francis Bettis Trust and Kirell Taylor 135161 Trust
Defendant:
Treasurer of the United States, United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Deborah S. Oakley v. United States of America et al
as 5:2023cv00419
Plaintiff:
Deborah S. Oakley and Deborah Souad Sharif-Rice
Defendant:
United States of America, Internal Revenue Service doing business as Shundesta L. Callicut, Dept. Mngr., Accts Mngr and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Daniel L. Delaney v. Internal Revenue Service
as 2:2023cv00934
Plaintiff:
Daniel Luis Delaney
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kevin Lofton v. Internal Revenue Service
as 2:2022cv07393
Plaintiff:
Kevin Lofton
Defendant:
Internal Revenue Service and Catherine Chang
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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