Cases 1 - 10 of 30
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Associated Systems Application Professionals, Inc. et al
as 3:2020cv09101
Defendant:
Eddies Bookstores, Inc., Goldie Book Stores, Inc., Hideaway Books, Inc. doing business as Folsom Gulch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Starrett et al
as 2:2020cv00111
Defendant:
Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sesma et al
as 1:2019cv01581
Defendant:
Oregon Department of Revenue, Red Sunset Enterprises, Coral Skies Enterprises and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
WATTS/WEBCOR A JV v. PORGES ENTERPRISES et al
as 3:2018cv04134
Defendant:
Board of Trustees of the San Diego Electrical Annuity Plan, Board of Trustees of the National Electrical Benefit Fund, Board of Trustees of the San Diego Electrical Training Trust and others
Plaintiff:
WATTS/WEBCOR A JV
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Buller et al
as 3:2018cv00556
Defendant:
Brian R. Boling, Erin B. Boling, Brian R. Boling and Erin B. Boling Revocable Living Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Gould et al
as 2:2016cv01041
Plaintiff:
United States of America
Defendant:
David A Gould, Jane C Polinder , Brookline Properties, Inc and others
Cause Of Action: 26 U.S.C. § 7403
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 Department of Justice, Tax Division v. Pflum et al
as 2:2015cv02659
Plaintiff:
United States Department of Justice, Tax Division
Defendant:
David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. M & M Musa Enterprises, LLC
as 2:2015cv00676
Petitioner:
United States of America
Respondent:
M & M Musa Enterprises, LLC
Cause Of Action: 26 U.S.C. § 7402
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