Cases 1 - 7 of 7
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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. Doyle et al
as 4:2018cv00494
Plaintiff:
United States of America
Defendant:
Anthony L Doyle, Connie S Doyle, Mainland Home Loans and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Miller et al
as 6:2017cv03370
Plaintiff:
United States of America
Defendant:
Bradley David Miller, Ashley Miller, Wells Fargo Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SMITH et al
as 3:2012cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAHLON JACKSON SMITH, JR, Angela M. Smith, GEORGE W SMITH and others
Cause Of Action: 26 U.S.C. § 7402
Carlson v. United States of America et al
as 2:2009mc00083
Petitioner:
Jon N Carlson
Respondent:
United States of America, Wells Fargo Bank, National Association and JPMorgan Chase Bank, National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Type:
Federal Tax Suits
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