Cases 1 - 10 of 3,358
United States of America v. Gabriel Farahan
as 2:2024cv02993
Plaintiff:
United States of America
Defendant:
Gabriel Farahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff:
Parva Property Management LLC and Parvaneh Alizadeh
Defendant:
Bank of America NA and United States of America
William A. Goddard et al v. United States of America
as 2:2024cv01279
Petitioner:
William A Goddard, LGI LLP, Goddard LLP and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Rojas et al v. Internal Revenue Service et al
as 3:2024cv00725
Plaintiff:
Cesar A. Rojas and Greysa E. Ramirez
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
USA v. Rivers et al
as 2:2024cv00339
Plaintiff:
United States of America
Defendant:
Robert J. Rivers, Liliana Rivers and Valley Strong Credit Union
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Rios
as 1:2024cv00159
Plaintiff:
United States of America
Defendant:
Armando Rios
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
BMR Health Services, Inc. v. United States of America
as 3:2024cv01884
Plaintiff:
BMR Health Services, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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