Federal Tax Suits Cases
Krouse et al v. United States of America
as 3:2024cv00085
Plaintiff: Daniel Mills Krouse, Paige E. Krouse and Daniel Mills Krouse 1989 Trust UAD December 26, 1989
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Millsap & Singer, P.C. v. Richardson et al
as 4:2023cv01537
Plaintiff: Millsap & Singer PC and Millsap & Singer, P.C.
Interpleader: Gemecia Richardson, Marvin Richardson Jr., Marc Richardson and others
Defendant: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Frees et al
as 2:2023cv00638
Plaintiff: United States of America
Defendant: Beverly Frees, BP Trust I, Richard Petrashek and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DALY et al
as 3:2015cv02048
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHARLES BRIAN DALY, ESTATE OF PATRICE DALY, PAIGE DEBLASI DALY and others
Cause Of Action: 26 U.S.C. § 7401
RODRIGUEZ et al v. SHULMAN et al We have downloadable decisions or orders for this case
as 1:2011cv01183
Plaintiff: IRENE D. RODRIGUEZ and ISIDORO RODRIGUEZ
Defendant: DOUGLAS SHULMAN, WILLIAM J. WILKINS, DEBORAH A. BUTLER and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Margaret B. Parrish et al
as 2:2010cv08311
Defendant: Margaret B. Parrish, Paige R. Parrish, State of California, Franchise Tax Board and others
Plaintiff: United States of America

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