Cases 1 - 10 of 11
Colucchi-Coulthard Family Trust v. United States of America
as 2:2020cv00530
Defendant:
United States of America
Plaintiff:
Colucchi-Coulthard Family Trust and Colucci-Coulthard Family Trust
Cause Of Action: 26 U.S.C. § 7426
CJOG Operating Co LLC v. United States
as 2:2017cv02087
Petitioner:
CJOG Operating Co LLC
Respondent:
United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
NOT USED
as 2:2017cv01380
Plaintiff:
King Isaac Umoren
Defendant:
United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Perfekt Marketing LLC v. Luxury Vacation Deals LLC et al
as 2:2015cv00717
Intervenor Plaintiff:
Chicago Title Company, Inc
Defendant:
Michael Dimayo, Henry Ingier, Luxury Vacation Deals LLC and others
Intervenor Defendant:
Employment Development Department, Luxury Vacation Deals, LLC, Perfekt Marketing, LLC and others
Plaintiff:
Perfekt Marketing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Chen et al v. United States of America, Department of Treasury, et al
as 2:2015cv00260
Plaintiff:
Chang-Hua K. Chen and Ho Yuan Chen
Defendant:
Internal Revenue Service and United States of America, Department of Treasury
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
MRI International, Inc. v. United States
as 2:2013cv00676
702) 784-7649 (fax:
MRI International, Inc.
415) 744-6576 (fax:
United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Fujinaga et al v. United States
as 2:2013cv00623
Plaintiff:
Edwin Y Fujinaga and MRI International, Inc.
415) 744-6576 (fax:
United States
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kwolek v. United States of America
as 3:2010cv00763
Petitioner:
Marilyn S. Kwolek
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Burbank Holdings, LLC v. United States of America et al
as 2:2008cv01558
Petitioner:
Burbank Holdings, LLC
Respondent:
United States of America, Internal Revenue Service and Robert E. Soto
Cause Of Action: U.S. Government Defendant
Waller v. United States of America et al
as 2:2008cv01556
Petitioner:
William Waller
Respondent:
United States of America, Internal Revenue Service and Robert E. Soto
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
