Cases 1 - 10 of 33
United States of America v. Peterson, et al.
as 1:2023cv01326
Plaintiff:
United States of America
Defendant:
Jennifer Peterson and Steven Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Peterson et al
as 2:2023at00888
Plaintiff:
United States of America
Defendant:
Steven L. Peterson and Jennifer H. Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Neunzig v. United States of America
as 5:2023cv04541
Plaintiff:
Steven Neunzig
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Carrington Foreclosure Services LLC v. Target National Bank et al
as 2:2020cv09227
Respondent:
Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig and others
Defendant:
United States of America
Petitioner:
Carrington Foreclosure Services LLC
Cause Of Action: 28 U.S.C. § 1444
Jones v. Internal Revenue Service et al
as 3:2018cv01470
Petitioner:
Dorcella Jones
Respondent:
Internal Revenue Service , Derryn A. Avery, Steven J. Hicks and others
Cause Of Action: 26 U.S.C. § 7401
Jones v. Internal Revenue Service et al
as 3:2018cv01583
Plaintiff:
Dorcella Jones
Defendant:
Internal Revenue Service, Derryn A. Avery, Steven J. Hicks and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Steven Galindo et al
as 2:2017cv00804
Defendant:
Anita Elias, Steven Galindo and State of California Franchise Tax Board
Plaintiff:
United States of America
A. Lopez and Sons, Inc. v. Gypsum Enterprises, Inc. et al
as 2:2016cv01496
Plaintiff:
A. Lopez and Sons, Inc.
Cross Defendant:
Does, Williams D. Eisner, Jr., Steven L. Friedland and others
Defendant:
Gypsum Enterprises Inc
Cross Claimant:
Woodcliff Corporation
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
Insurance Company of the West et al v. Employment Development Department et al
as 5:2016cv00248
Defendant:
Bangerter Sheppard PC, Cardlock Fuels System, Inc., Carlin Law Group, APC and others
Plaintiff:
Insurance Company of the West
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