Federal Tax Suits Cases
Cases 1 - 10 of 11
United States of America v. Fuller et al We have downloadable decisions or orders for this case
as 1:2022cv00271
Plaintiff: United States of America
Defendant: Frederick J. Fuller, Raymond C. Green Funding, LLC, Nichole Wilkins and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Scholle Rougeot v. Gran Miracle Chiropractic et al
as 4:2019cv00353
Defendant: Blue Cross Blue Shield, Cassandra Nichole Robinson, Internal Revenue Service and others
Plaintiff: Mitsuko Deana Scholle Rougeot
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Nichols
as 2:2017cv07019
Defendant: Thomas Nichols
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stacey et al
as 2:2014cv01939
Plaintiff: United States of America
Defendant: John D Stacey, Emma Stanley, Ray L Moss and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Nichols, et al. We have downloadable decisions or orders for this case
as 2:2013cv01493
Defendant: Paul F. Nichols and State of California Franchise Tax Board
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Nichols et al We have downloadable decisions or orders for this case
as 2:2013cv00167
Defendant: Don O Nichols, Terry A Nichols, Last Day Trust and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Dubois Nichols, et al
as 13-40417
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: DUBOIS L. NICHOLS, SUSAN NICHOLS, BROOK SERVICES TRUST, MITHRIL MANAGEMENT, INCORPORATED, TRUSTEE and others
Nichols v. United States of America et al
as 6:2012cv03338
Plaintiff: Ted Nichols
Defendant: United States of America , LaKeS, LLC , Kyle Jon Thompson and others
Counter_claimant: LaKeS, LLC
Counter_defendant: Kyle Jon Thompson, Ted Nichols , United States of America and others
Cross_claimant: LaKeS, LLC
Cross_defendant: Kyle Jon Thompson, Ted Nichols , United States of America and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. Nichols; et al
as 7:2008cv00158
Plaintiff: UNITED STATES OF AMERICA
Defendant: Dubois L. Nichols, Susan Nichols, Brook Services Trust, Mithril Management, Inc., Trustee and others
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. Rand et al
as 3:2008cv00795
Plaintiff: United States of America
Defendant: Gregory Keith Rand, Gregory Keith Rand, Gregory Keith Rand and others
Counter Claimant: William Scheerer, II
Counter Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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