Federal Tax Suits Cases
Cases 1 - 10 of 13
Ornstein et al v. Canites et al We have downloadable decisions or orders for this case
as 3:2018cv01616
Plaintiff: Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant: Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: Petition for Removal- Petition to Quiet Title
Federal Home Loan Mortgage Corporation et al v. Young et al
as 8:2014cv03779
Defendant: Gail D. Francis, Peter Franchot, Robert E. Young and others
Plaintiff: Federal Housing Finance Agency , Federal Home Loan Mortgage Corporation
Cause Of Action: Refund of Taxes
United States of America v. O'Connor et al We have downloadable decisions or orders for this case
as 2:2014cv02392
Plaintiff: United States of America
Defendant: Robert E O'Connor, Karen M O'Connor
Cause Of Action: IRS: Tax Liability
Omega Waste Management, Inc. et al v. Internal Revenue Service et al
as 2:2014at00030
Plaintiff: Omega Waste Management, Inc., Robert E O'Connor, Karen M O'Connor
Defendant: Internal Revenue Service , American West Bank
Cause Of Action: Injunctive Relief from IRS Lien
Omega Waste Management, Inc. et al v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 2:2014cv00058
Defendant: Internal Revenue Service , American West Bank
Plaintiff: Karen M O'Connor , Robert E O'Connor , Omega Waste Management, Inc.
Cause Of Action: Injunctive Relief from IRS Lien
United States of America v. Wong et al
as 1:2013cv00184
Plaintiff: United States of America
Defendant: Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and others
Cause Of Action: IRS: Tax Liability
RODRIGUEZ et al v. SHULMAN et al We have downloadable decisions or orders for this case
as 1:2011cv01183
Defendant: WILLIAM CARLYLE BOYCE, JR., WILLIAM ETHAN GLOVER, JEROME BARRON and others
Plaintiff: IRENE D. RODRIGUEZ, ISIDORO RODRIGUEZ
Cause Of Action: Racketeering (RICO) Act
United States of America v. Douglas et al
as 5:2010cv00856
Defendant: Bank of America, Karen Douglas, Robert W. Douglas , TX and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
Bret Ogilvie, et al v. Carron Cobb, et al
as 09-15631
Plaintiff - Appellant: BRET W. OGILVIE, MERRY C. OGILVIE
Defendant - Appellee: CARRON COBB, Manager, KLAICH ANIMAL HOSPITAL LTD, LORI HARRIS, Revenue Officer and others
Bret Ogilvie, et al v. Carron Cobb, et al
as 08-17280
Plaintiff - Appellant: BRET W. OGILVIE
Plaintiff - Appellee: MERRY C. OGILVIE
Defendant: CARRON COBB, Manager, KLAICH ANIMAL HOSPITAL LTD, LORI HARRIS, Revenue Officer and others

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