Cases 141 - 150 of 3,367
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Raynal et al
as 3:2022cv04294
Plaintiff:
United States of America
Defendant:
David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ho v. United States of America
as 3:2022cv04592
Plaintiff:
Jian-Ci Ho
Defendant:
United States of America and Attorney General United States
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Young-Jik Lee
as 2:2022cv06386
Petitioner:
United States of America
Respondent:
Young-Jik Lee, MD, President of YJ Lee, MD, Corp. and Young-Jik Lee
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. Sukhjit Dhillon
as 8:2022cv01583
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sukhjit Dhillon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
(PS)Bullard v. Internal Revenue Service
as 2:2022cv01535
Plaintiff:
Rondell Christopher Bullard and Rondell Donta Bullard
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Nathaniel Maloy v. Internal Revenue Service
as 2:2022cv05302
Plaintiff:
Nathaniel Maloy
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kirchhofer v. United States of America
as 5:2022cv04277
Petitioner:
Jennifer A. Kirchhofer
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. C F Koehnen & Sons, Inc.
as 2:2022mc00216
Petitioner:
United States of America
Respondent:
C F Koehnen & Sons, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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