Cases 1 - 10 of 19
Zyskowski v. Schoonmaker
as 1:2023cv00433
Plaintiff:
Joseph Adam Zyskowski
Defendant:
Neil T Schoonmaker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Behar et al
as 2:2023cv10101
Plaintiff:
United States of America
Defendant:
Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. The Hall Family Trust, et al
as 19-56432
Defendant:
ESTATE OF FRANCES V. SCOTT, ESTATE OF NEIL ALAN SCOTT, A & F FAMILY PURE TRUST and others
Cross Claimant:
RUSSELL MERTON HALL, as Trustee of the Hall Family Trust Dated June 8, 2001, THE HALL FAMILY TRUST DATED JUNE 8, 2001 and AMY HEDWIG HALL, as Trustee of the Hall Family Trust Dated June 8, 2001
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Taylor et al
as 3:2018cv00720
Plaintiff:
United States of America
Defendant:
Neil Taylor, Lanette Taylor, Nancilu Underwood and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Allen et al
as 3:2016cv00307
Plaintiff:
United States of America
Defendant:
Lance E. Allen, Kristen L.C. Allen, M. Gene Allen 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
Kelly v. Cathey et al
as 5:2016cv00016
Plaintiff:
Neil Kelly
Defendant:
Diana C. Cathey, Ivory Jones, Estate of Thomas A. Jones, Jr. and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Simonsen
as 3:2014cv00324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
William Neil Simonsen
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Davis
as 1:2013cv06914
Plaintiff:
United States of America
Defendant:
Neil Davis
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SCHLOSS et al
as 3:2013cv04984
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NEIL SCHLOSS, CPA and SCOTT M. COLABELLA
Cause Of Action: 26 U.S.C. § 7402
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