Cases 21 - 30 of 167
Hayer, et al v United States of America, et al
as 2:2018cv01011
Plaintiff:
Amrik Singh Hayer and Global Investments & Builders, LLC
Defendant:
United States of America and State of California
Cause Of Action: 28 U.S.C. § 1441
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harding et al
as 1:2018cv01652
Defendant:
Alfred Harding, Cheryl Harding and Franchise Tax Board - State of California
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ornstein et al v. Canites et al
as 3:2018cv01616
Plaintiff:
Gerald Ornstein , John P. Hunter , Ira Services Trust Company CFBO Joan Fay Cantrock IRA and others
Defendant:
Gibson T. Canites, Rose Liang-Canites, Aaren R. Canites and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Edwards, et al.
as 1:2017cv01105
Plaintiff:
United States of America
Defendant:
David J Edwards, Central Cinema, LP, Marcia Doerr and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. LeBeau et al
as 3:2017cv01046
Defendant:
Charles P. LeBeau, San Diego County, Merck & Co., Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Couri et al
as 1:2017at00415
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Couri et al
as 1:2017cv00713
Plaintiff:
United States of America
Defendant:
Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Sweet et al
as 3:2017cv02750
Plaintiff:
United States of America
Defendant:
Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mahallati et al
as 5:2017cv02313
Plaintiff:
United States of America
Defendant:
Nasser Mahallati, Ziba Balsini, Jubin Honarvar and others
Cause Of Action: 26 U.S.C. § 7401
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