Cases 1 - 8 of 8
United States of America v. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
BottomLine Lawyers Professional Corporation v. United States of America
as 2:2013mc00127
Petitioner:
BottomLine Lawyers Professional Corporation
Defendant:
United States of America
Thirdparty_plaintiff:
BottomLine Lawyers Professional Corporation
Thirdparty_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
BottomLine Lawyers Professional Corporation v. United States of America
as 2:2013at01432
Petitioner:
BottomLine Lawyers Professional Corporation
Defendant:
United States of America
Thirdparty_plaintiff:
BottomLine Lawyers Professional Corporation
Thirdparty_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Minnesota Lawyers Mutual Insurance Company and Subsidiaries v. United States of America, The
as 0:2007cv04580
Plaintiff:
Minnesota Lawyers Mutual Insurance Company and Subsidiaries
Defendant:
United States of America, The
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Lawyers Title Insurance Corporation v. Steele et al
as 6:2007cv01299
Plaintiff:
Lawyers Title Insurance Corporation and Lawyers Title Insurance Corporation
Defendant:
Ian James Steele, Sunday Aofolaju, AmSouth Bank and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kim et al v. Colvin et al
as 1:2007cv00260
Plaintiff:
John Koo-Hyun Kim and Ok-Sun Kim
Defendant:
John O. Colvin, Harry A. Haines, Alvin A. Ohm and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Murphy, Marrita, et al v. IRS, et al
as 05-5139
Plaintiff - Appellant:
Marrita Murphy and Daniel J. Leveille
Defendant - Appellee:
Internal Revenue Service and United States of America
Amicus Curiae For Appellant:
No Fear Coalition, The National Employment Lawyers Association, National Employment Lawyers Association, Andrew Jackson Society and others
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