Cases 1 - 10 of 22
Poole v. United States of America
as 3:2024cv00091
Plaintiff:
Claire A Poole
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Sergio Perez et al
as 5:2019cv00915
Defendant:
San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
United States of America v. Poole
as 2:2017cv00373
Plaintiff:
United States of America
Defendant:
William S. Poole, Jr.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff:
United States of America
Defendant:
Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Benzer et al
as 2:2017cv00916
Defendant:
Leon Benzer, Capital One NA and SFR Investments Pool 1, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lloyd v. Gallagher et al
as 2:2017cv00027
Defendant:
Internal Revenue Service , Michael Eugene Gallagher, Rhonda Lynn Gallagher and others
Plaintiff:
Forrest Lloyd
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Wind, Surf and Sail Pools, Incorporated et al
as 2:2016cv10720
Plaintiff:
United States of America
Defendant:
Wind, Surf and Sail Pools, Incorporated , Kerry D Duggan and Katherine McLeod Duggan
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bedford et al
as 8:2015cv02487
Plaintiff:
United States of America
Defendant:
Robert N. Bedford, Linda J. Bedford, Dawn Thompson Pool Care and others
Cause Of Action: 26 U.S.C. § 7401
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