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Participant Index
A -> Aelde...(click to open)
Aelde, Phi
Amodio, Alicia
Anderson, Lisa
Anderson, Warren
Anderson, Aka
Antakly, Maria
Antakly, Waheeb
Ataya, Hani
Ataya, Inaam
B -> Baig...(click to open)
Baig, Naiz
Bardi, Faramarz
Barringer, Christopher
Barron, Ismael
Barron, Norma
Board, California
Bohanec, August
Bohanec, Maria
Bonds, Mcmains
Borland, Lori
Brooke, Bill
Brown, Michael
Bryan, Lori
Bryan, Mark
Burch, Mark
C -> Cannon...(click to open)
Cannon, Daniel
Castillo, Rafael
Chan, Wai
Chen, Jiajie
Cicalese, Louis
Clark, Andrea
Comaroto, Maryanne
Cortez, Hernan
Cosmetic, Aesthetic
Covarrubias, Eugenio
Covarrubias, Maria
D -> Dakota...(click to open)
Dakota, Citibank
Dawson, Dusean
Deang, Joji
Dentistry, Family
Dhillon, Sukhjit
Diaz, Jose
Dimacale, Daniel
Dimacale, Denise
Dimacale, Nicole
Dinh, Rebecca
Dinh, Thuy
Doan, Phuc
Dubson, Paul
Dunn, Pauline
H -> Hanna...(click to open)
Hanna, Magdi
Hernandez, Alejandro
Herscovici, Monel
Hess, Robert
Huckaby, Robert
L -> Laiken...(click to open)
Laiken, Deanna
Laiken, Jessie
Laiken-Richards, Deanna
Leale, Ann
Lee, Young-jik
Luong, Linda
M -> Macalino...(click to open)
Macalino, Cheryl
Malins, Barbara
Malins, Curtis
Malins, William
Martin, Lori
May, Dated
Meirinho, Mary
Mendoza-Ruiz, Rocio
Meyer, Bradley
Meyer, Chad
Meyer, Cynthia
Miranda, Mary
Mirshahi, Saeedeh
P -> Painting...(click to open)
Painting, Magic
Parry, Curtis
Petkovic, Radisa
Piatkowski, Marek
Pineda, Jose
R -> Raynal...(click to open)
Raynal, David
Rees, Jeffrey
Reffert, Kathleen
Rodgers, John
Romanowski, Bill
Romanowski, Julie
Romanowski, William
Ruiz, Alfonso
Runnels, Christine
S -> Schifino...(click to open)
Schifino, Paul
Scott, Lori
Seidner, Marc
Shahkarami, Mina
Silva, Estrella
Singireddy, Kondal
Singireddy, Neelima
Smith, Archibald
Smith, Archie
Smith, Mr.
Snitzer, Alan
Snitzer, Dorothea
Soto, Marcus
Sou, Tim
Sparkman, James
Spruitenburg, Matthew
W -> Waknine...(click to open)
Waknine, Elie
Wallingford, Randal
Wasserman, Gregory
Westreich, Meir
Winston, Charles
Winston-Fayer, Marsha
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California, June 20, 2023 ⚖ Case 4:2023cv03003 In case 4:2023cv03003, United States of America initiates legal action against William T Romanowski, Bill Romanowski, Julie I Romanowski and Nutrition 53 Inc. at the US District Court for the Northern District of California. The case was filed on June 20, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Yvonne Gonzalez Rogers presides over the case, and Referring Judge Donna M Ryu is also involved. There has been no request for a jury trial. More Information about >>> ✅ William T Romanowski, ✅ Bill Romanowski, ✅ Julie I Romanowski … | |
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California, June 15, 2023 ⚖ Case 5:2023cv01145 At the US District Court for the Central District of California, case 5:2023cv01145 features UNITED STATES OF AMERICA suing Barbara Malins, Curtis Malins, Christine E. Runnels and William O. Malins. Filed on June 15, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge R Gary Klausner presides over the case, with Referring Judge Sheri Pym involved, and no jury demand has been made. More Information about >>> ✅ Barbara Malins, ✅ Curtis Malins, ✅ Christine E. Runnels, ✅ William O. Malins … | |
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California, May 24, 2023 ⚖ Case 3:2023cv02558 In the US District Court for the Northern District of California, the case 3:2023cv02558 involves United States and John Doe. Filed on May 24, 2023, this case pertains to Taxes under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Trina L Thompson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | XR, LLC |
| [Case # 2023cv00703], [Filed: April 24, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Karen E Scott] , [Fred W Slaughter] >>> More Information |
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California, April 19, 2023 ⚖ Case 2:2023cv02957 At the US District Court for the Central District of California, case 2:2023cv02957 involves United State of America and United States of America bringing a case against Martin Kapp. Filed on April 19, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Virginia A Phillips, with Referring Judge Alicia G Rosenberg also involved. There is no specific request for a jury trial. More Information about >>> ✅ Martin Kapp … | |
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California, April 04, 2023 ⚖ Case 2:2023cv00628 Initiated as Case Number case 2:2023cv00628, United States of America files a lawsuit against Radisa Petkovic Doing business as Magic Painting at the US District Court for the Eastern District of California. Filed on April 04, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Daniel J Calabretta presides over the case, and Referring Judge Kendall J Newman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Radisa Petkovic, ✅ Magic Painting … | |
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California, March 29, 2023 ⚖ Case 2:2023cv00587 In the US District Court for the Eastern District of California, the case 2:2023cv00587 involves United States of America and Robert P. Huckaby, Joyce Ann Tritsch, U.S. Bank and El Dorado County, California. Filed on March 29, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Jeremy D Peterson. There is no demand for a jury trial. More Information about >>> ✅ Robert P. Huckaby, ✅ Joyce Ann Tritsch … | |
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California, March 09, 2023 ⚖ Case 2:2023cv01782 In case 2:2023cv01782, United States of America initiates legal proceedings against Gregory Wasserman at the US District Court for the Central District of California. Filed on March 09, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Pedro V Castillo oversees the case, with involvement from Referring Judge Mark C Scarsi, and no jury demand has been made. More Information about >>> ✅ Gregory Wasserman … | |
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California, February 28, 2023 ⚖ Case 3:2023cv00383 In case 3:2023cv00383, United States Of America initiates legal action against Phuc Doan at the US District Court for the Southern District of California. The case was filed on February 28, 2023 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Dana M Sabraw presides over the case, and Referring Judge Bernard G Skomal is also involved. There has been no request for a jury trial. More Information about >>> ✅ Phuc Doan … | |
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California, February 28, 2023 ⚖ Case 3:2023cv00374 At the US District Court for the Southern District of California, case 3:2023cv00374 involves United States Of America and Daniel Cannon bringing a case against Daniel Joseph Cannon. Filed on February 28, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. The case is presided over by Judge Roger T Benitez, with Referring Judge Michael S Berg also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel Cannon, ✅ Daniel Joseph Cannon … | |
| Petitioner versus Respondent | |
| United States of America | Payward Ventures, Inc. or its predecessors, subsidiaries, divisions, or affiliates doing business as Kraken doing business as Kraken.com |
| [Case # 2023mc80029], [Filed: February 03, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Laurel Beeler] , [Joseph C Spero] ✅ Payward Ventures, ✅ or affiliates >>> More Information |
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| Petitioner versus Respondent | |
| United States | Kondal Singireddy and Neelima Singireddy |
| [Case # 2023cv00497], [Filed: February 02, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Kondal Singireddy, ✅ Neelima Singireddy >>> More Information |
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California, January 25, 2023 ⚖ Case 4:2023cv00365 In the US District Court for the Northern District of California, the case 4:2023cv00365 involves United States of America and Thuy Tien T. Dinh, Rebecca Thuy Tien Dinh and Aesthetic Dinh Dental, Inc. A California Corporation doing business as Aesthetic Dental Cosmetic and Family Dentistry. Filed on January 25, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Haywood S Gilliam. There is no demand for a jury trial. More Information about >>> ✅ Thuy Tien T. Dinh, ✅ Rebecca Thuy Tien Dinh, ✅ Aesthetic Dental Cosmetic, ✅ Family Dentistry … | |
| Petitioner versus Respondent | |
| United States | Michelle Johnson |
| [Case # 2023at00061], [Filed: January 24, 2023] [ Taxes§ ⚖ ] ✅ Michelle Johnson >>> More Information |
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California, January 24, 2023 ⚖ Case 1:2023cv00107 In the US District Court for the Eastern District of California, the case 1:2023cv00107 involves United States and Michelle Johnson. Filed on January 24, 2023, this case pertains to Taxes under 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. Presiding over this matter is Judge Sheila K Oberto. There is no demand for a jury trial. More Information about >>> ✅ Michelle Johnson … | |
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California, January 13, 2023 ⚖ Case 3:2023cv00191 In case 3:2023cv00191, United States of America initiates legal proceedings against Oscar Escalante at the US District Court for the Northern District of California. Filed on January 13, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Charles R Breyer oversees the case, with involvement from Referring Judge Susan van Keulen, and no jury demand has been made. More Information about >>> ✅ Oscar Escalante … | |
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California, January 13, 2023 ⚖ Case 3:2023cv00189 In the US District Court for the Northern District of California, United States of America and Fatima Escalante are involved in case 3:2023cv00189. Filed on January 13, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles R Breyer is presiding, and no jury trial is requested. More Information about >>> ✅ Fatima Escalante … | |
| Petitioner versus Respondent | |
| United States of America | Aileen Guevarra |
| [Case # 2023cv00184], [Filed: January 13, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia K DeMarchi] ✅ Aileen Guevarra >>> More Information |
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California, December 23, 2022 ⚖ Case 2:2022cv09321 At the US District Court for the Central District of California, case 2:2022cv09321 involves United States of America suing Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC, The State of California Franchise Tax Board and Los Angeles County Tax Collector. Filed on December 23, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jean P Rosenbluth, with Referring Judge George H Wu also involved. No jury trial has been requested. More Information about >>> ✅ Kenneth J. Ellis … | |
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California, December 22, 2022 ⚖ Case 2:2022cv02289 At the US District Court for the Eastern District of California, case 2:2022cv02289 involves United States of America suing Shield Protection Services Inc. Filed on December 22, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Allison Claire, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. | |
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California, December 15, 2022 ⚖ Case 2:2022cv02225 At the US District Court for the Eastern District of California, case 2:2022cv02225 involves United States of America suing Christopher Barringer. Filed on December 15, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Deborah Barnes, with Referring Judge Dale A Drozd also involved. No jury trial has been requested. More Information about >>> ✅ Christopher Barringer … | |
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California, October 31, 2022 ⚖ Case 8:2022cv01997 Initiated in case 8:2022cv01997, United States of America brings forth legal action against Michael D Brown at the US District Court for the Central District of California. Filed on October 31, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James V Selna oversees the proceedings, with Referring Judge Fred W Slaughter involved, and no jury has been requested. More Information about >>> ✅ Michael D Brown … | |
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California, October 31, 2022 ⚖ Case 2:2022cv01962 In the US District Court for the Eastern District of California, the case 2:2022cv01962 involves United States of America and Lori Bryan, Mark Linn Bryan, Lori Martin, Central Mortgage Company, Mortgage Electronic Registration Systems, Inc., State of California Franchise Tax Board, Phonxay Keokham, Citibank South Dakota, N.A. and Chase Manhattan Bank USA, N.A. Filed on October 31, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Allison Claire. There is no demand for a jury trial. More Information about >>> ✅ Lori Bryan, ✅ Mark Linn Bryan, ✅ Lori Martin, ✅ Phonxay Keokham, ✅ Citibank South Dakota … | |
| Petitioner versus Respondent | |
| United States of America | Joji Mae Y Deang |
| [Case # 2022cv06481], [Filed: October 25, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia K DeMarchi] ✅ Joji Mae Y Deang >>> More Information |
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California, October 18, 2022 ⚖ Case 3:2022cv01604 At the US District Court for the Southern District of California, case 3:2022cv01604 involves United States of America bringing a case against Paul T. Dubson. Filed on October 18, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. The case is presided over by Judge William V Gallo, with Referring Judge Linda Lopez also involved. There is no specific request for a jury trial. More Information about >>> ✅ Paul T. Dubson … | |
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California, October 14, 2022 ⚖ Case 2:2022cv07487 At the US District Court for the Central District of California, case 2:2022cv07487 involves United States of America suing Dusean Dawson. Filed on October 14, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Fernando M Olguin, with Referring Judge Karen L Stevenson also involved. No jury trial has been requested. More Information about >>> ✅ Dusean Dawson … | |
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California, September 28, 2022 ⚖ Case 3:2022cv05551 US District Court for the Northern District of California case 3:2022cv05551 comprises United States of America and Kenneth T. Ngo. Filed on September 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sallie Kim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth T. Ngo … | |
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California, September 20, 2022 ⚖ Case 8:2022cv01718 In case 8:2022cv01718, UNITED STATES OF AMERICA initiates legal action against Warren Gary Anderson, Louis Vadino, -, Lisa Anderson, aka Gary Anderson, Lori Borland, Phi Sigma Kappa Aelde, Orange County Treasurer-Tax Collector, Louis Vadino and Orange County Treasurer Tax Collector at the US District Court for the Central District of California. The case was filed on September 20, 2022 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. James V Selna presides over the case, and Referring Judge Autumn D Spaeth is also involved. There has been no request for a jury trial. More Information about >>> ✅ Warren Gary Anderson, ✅ Louis Vadino, ✅ Lisa Anderson, ✅ aka Gary Anderson, ✅ Lori Borland, ✅ Phi Sigma Kappa Aelde, ✅ Louis Vadino … | |
| Petitioner versus Respondent | |
| United States of America | Young-Jik Lee, MD, President of YJ Lee, MD, Corp. and Young-Jik Lee |
| [Case # 2022cv06386], [Filed: September 07, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dolly M Gee] , [Rozella A Oliver] ✅ Young-Jik Lee, ✅ Young-Jik Lee >>> More Information |
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California, August 25, 2022 ⚖ Case 8:2022cv01583 In case 8:2022cv01583, UNITED STATES OF AMERICA initiates legal proceedings against Sukhjit Dhillon at the US District Court for the Central District of California. Filed on August 25, 2022, this case involves matters related to Taxes under 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge John W Holcomb oversees the case, with involvement from Referring Judge Karen E Scott, and no jury demand has been made. More Information about >>> ✅ Sukhjit Dhillon … | |
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California, August 15, 2022 ⚖ Case 2:2022cv01442 In case 2:2022cv01442, United States of America initiates legal proceedings against Curtis L. Parry at the US District Court for the Eastern District of California. Filed on August 15, 2022, this case involves matters related to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding Judge Kendall J Newman oversees the case, with involvement from Referring Judge Troy L Nunley, and no jury demand has been made. More Information about >>> ✅ Curtis L. Parry … | |
| Petitioner versus Respondent | |
| United States of America | 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 |
| [Case # 2022cv05715], [Filed: August 08, 2022] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Karen L Stevenson] , [Otis D Wright] ✅ or its predecessors, ✅ or affiliates collectively >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | 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 |
| [Case # 2022mc00150], [Filed: August 08, 2022] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Philip S Gutierrez] ✅ or its predecessors, ✅ or affiliates collectively >>> More Information |
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California, July 25, 2022 ⚖ Case 3:2022cv04294 At the US District Court for the Northern District of California, the legal case 3:2022cv04294 entails United States of America and David Raynal, Maryanne Comaroto, Unlimited Partnerships, LLC, 555 Lucas Valley Road, LLC, Nolan Ellis, California Franchise Tax Board and Marin County. The filing date is July 25, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jacqueline Scott Corley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Raynal, ✅ Maryanne Comaroto, ✅ Nolan Ellis, ✅ California Franchise Tax Board … | |
| Petitioner versus Respondent | |
| United States of America | Adam Ohnstad |
| [Case # 2022cv04747], [Filed: July 12, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jacqueline Chooljian] , [Fernando M Olguin] ✅ Adam Ohnstad >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | C F Koehnen & Sons, Inc. |
| [Case # 2022mc00216], [Filed: July 11, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Allison Claire] , [Kendall J Newman] >>> More Information |
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California, July 11, 2022 ⚖ Case 1:2022cv00850 At the US District Court for the Eastern District of California, the legal case 1:2022cv00850 entails United States and Rafael Castillo. The filing date is July 11, 2022, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Erica P Grosjean is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Castillo … | |
| Petitioner versus Respondent | |
| United States of America | John Q. Rodgers |
| [Case # 2022cv03805], [Filed: June 03, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Percy Anderson] , [Steve Kim] ✅ John Q. Rodgers >>> More Information |
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California, June 03, 2022 ⚖ Case 2:2022cv00960 At the US District Court for the Eastern District of California, case 2:2022cv00960 involves United States of America suing Bill H. Brooke, Estate of Shirley J. Brooke and Lori J. Scott. Filed on June 03, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Kendall J Newman, with Referring Judge William B Shubb also involved. No jury trial has been requested. More Information about >>> ✅ Bill H. Brooke, ✅ Lori J. Scott … | |
| Petitioner versus Respondent | |
| United States of America | Estrella Silva |
| [Case # 2022cv03100], [Filed: May 26, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas S Hixson] ✅ Estrella Silva >>> More Information |
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California, May 20, 2022 ⚖ Case 3:2022cv00727 Initiated as Case Number case 3:2022cv00727, United States of America files a lawsuit against Estate of Tom L. Meyer, Cynthia L. Meyer, Bradley A. Meyer, Chad M. Meyer, Deutsche Bank National Trust Company, PHH Mortgage Corporation, Western Progressive, LLC, Ocean Terrance Owners Association, The State of California Franchise Tax Board, County of at the US District Court for the Southern District of California. Filed on May 20, 2022, this case revolves around Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Judge Cathy Ann Bencivengo presides over the case, and Referring Judge Robert S Huie is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cynthia L. Meyer, ✅ Bradley A. Meyer, ✅ Chad M. Meyer … | |
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California, May 12, 2022 ⚖ Case 3:2022cv02816 In the US District Court for the Northern District of California, United States of America and Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007, East West Bank, California Franchise Tax Board and City and County of San Francisco, California are involved in case 3:2022cv02816. Filed on May 12, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sallie Kim is presiding, and no jury trial is requested. More Information about >>> ✅ Wai Man Chan, ✅ Tim Hou Sou, ✅ Wai Man Chan, ✅ Tim Hou Sou, ✅ Dated May, ✅ California Franchise Tax Board … | |
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California, April 29, 2022 ⚖ Case 1:2022cv00517 At the US District Court for the Eastern District of California, case 1:2022cv00517 features United States of America suing Mary Jo Meirinho and Mary Miranda. Filed on April 29, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Stanley A Boone presides over the case, with Referring Judge Dale A Drozd involved, and no jury demand has been made. More Information about >>> ✅ Mary Jo Meirinho, ✅ Mary Miranda … | |
| Plaintiff versus Defendant | |
| United States of America | Mary Jo Meirinho |
| [Case # 2022at00300], [Filed: April 29, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Mary Jo Meirinho >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JiaJie Chen |
| [Case # 2022cv02515], [Filed: April 14, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Alka Sagar] , [Stephen V Wilson] ✅ JiaJie Chen >>> More Information |
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California, March 09, 2022 ⚖ Case 2:2022cv01592 Initiated as Case Number case 2:2022cv01592, United States of America files a lawsuit against Paul G. Schifino at the US District Court for the Central District of California. Filed on March 09, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul L Abrams presides over the case, and Referring Judge Consuelo B Marshall is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Paul G. Schifino … | |
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California, February 24, 2022 ⚖ Case 2:2022cv00361 At the US District Court for the Eastern District of California, case 2:2022cv00361 involves United States of America suing Ismael Barron and Norma Barron. Filed on February 24, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Allison Claire, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. More Information about >>> ✅ Ismael Barron, ✅ Norma Barron … | |
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California, February 03, 2022 ⚖ Case 8:2022cv00179 At the US District Court for the Central District of California, the legal case 8:2022cv00179 entails United States of America and Magdi Hanna. The filing date is February 03, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Douglas F McCormick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Magdi Hanna … | |
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California, January 31, 2022 ⚖ Case 5:2022cv00190 Initiated in case 5:2022cv00190, United States of America brings forth legal action against Creekside Community Master Association, Estate of Deloris K. Trammell, Diana L. Nelson, Randal O. Wallingford, Creekside Village East Homeowners Association and San Bernardino County Tax Collector at the US District Court for the Central District of California. Filed on January 31, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Fernando L Aenlle-Rocha oversees the proceedings, with Referring Judge Alka Sagar involved, and no jury has been requested. More Information about >>> ✅ Diana L. Nelson, ✅ Randal O. Wallingford … | |
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California, January 12, 2022 ⚖ Case 1:2022cv00058 Initiated in case 1:2022cv00058, United States of America brings forth legal action against Pauline L. Dunn at the US District Court for the Eastern District of California. Filed on January 12, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Stanley A Boone oversees the proceedings, with Referring Judge Jennifer L Thurston involved, and no jury has been requested. More Information about >>> ✅ Pauline L. Dunn … | |
| Plaintiff versus Defendant | |
| United States of America | Pauline L. Dunn |
| [Case # 2022at00021], [Filed: January 12, 2022] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Pauline L. Dunn >>> More Information |
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California, January 10, 2022 ⚖ Case 2:2022cv00064 In case 2:2022cv00064, United States of America initiates legal proceedings against Larry De Jong, Antine De Jong, Matthew A. De Jong, Andrea Clark, Carol Ann Kunnen, Glenn W. De Jong, Western Energetix LLC, San Joaquin County and State of California Franchise Tax Board at the US District Court for the Eastern District of California. Filed on January 10, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Allison Claire oversees the case, with involvement from Referring Judge William B Shubb, and no jury demand has been made. More Information about >>> ✅ Larry De Jong, ✅ Antine De Jong, ✅ Matthew A. De Jong, ✅ Andrea Clark, ✅ Carol Ann Kunnen, ✅ Glenn W. De Jong … | |
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California, December 16, 2021 ⚖ Case 2:2021cv09727 Initiated as Case Number case 2:2021cv09727, United States of America files a lawsuit against August Bohanec, Maria F. Bohanec, August Bohanec and Maria F. Bohanec, Individually, and as Trustees of the Bohanec Family Trust Dated May 13, 1999 and Bank of America at the US District Court for the Central District of California. Filed on December 16, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Dean D Pregerson presides over the case, and Referring Judge Gail J Standish is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ August Bohanec, ✅ Maria F. Bohanec, ✅ August Bohanec, ✅ Maria F. Bohanec … | |
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California, December 16, 2021 ⚖ Case 5:2021cv02098 In case 5:2021cv02098, United States of America initiates legal action against Tina Zennedjian at the US District Court for the Central District of California. The case was filed on December 16, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. John W Holcomb presides over the case, and Referring Judge Shashi H Kewalramani is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tina Zennedjian … | |
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California, December 14, 2021 ⚖ Case 3:2021cv09623 The legal proceedings in case 3:2021cv09623 at US District Court for the Northern District of California involve United States of America and Peter Dracopoulos, Wells Fargo NA, California Franchise Tax Board and County of San Francisco. Filed on December 14, 2021, this case focuses on Taxes based on 26 U.S.C. § 6502. Judge Laurel Beeler is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Peter copoulos, ✅ California Franchise Tax Board … | |
| Petitioner versus Respondent | |
| United States of America | Inaam Ataya and Hani Ataya |
| [Case # 2021at01148], [Filed: December 06, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] ✅ Inaam Ataya, ✅ Hani Ataya >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Inaam Ataya and Hani Ataya |
| [Case # 2021mc00290], [Filed: December 06, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Morrison C England] , [Kendall J Newman] ✅ Inaam Ataya, ✅ Hani Ataya >>> More Information |
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California, November 17, 2021 ⚖ Case 2:2021cv09013 In case 2:2021cv09013, United States of America initiates legal action against Meir Westreich at the US District Court for the Central District of California. Filed on November 17, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Steve Kim oversees the case, with Referring Judge John A Kronstadt involved. There is no jury demand specified. More Information about >>> ✅ Meir Westreich … | |
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California, November 01, 2021 ⚖ Case 3:2021cv01850 At the US District Court for the Southern District of California, case 3:2021cv01850 involves United States of America suing Dirt Cheap Demolition, Inc and Daniel Joseph Cannon. Filed on November 01, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Michael S Berg, with Referring Judge Barry Ted Moskowitz also involved. No jury trial has been requested. More Information about >>> ✅ Daniel Joseph Cannon … | |
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California, October 28, 2021 ⚖ Case 2:2021cv08527 Initiated as Case Number case 2:2021cv08527, United States of America files a lawsuit against Marc A. Seidner at the US District Court for the Central District of California. Filed on October 28, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Alicia G Rosenberg presides over the case, and Referring Judge John F Walter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marc A. Seidner … | |
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California, October 22, 2021 ⚖ Case 2:2021cv01964 At the US District Court for the Eastern District of California, case 2:2021cv01964 features United States of America suing Edward T Kennedy and Edward T. Kennedy. Filed on October 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Carolyn K Delaney presides over the case, with Referring Judge William B Shubb involved, and no jury demand has been made. More Information about >>> ✅ Edward T Kennedy, ✅ Edward T. Kennedy … | |
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California, October 19, 2021 ⚖ Case 2:2021cv08273 At the US District Court for the Central District of California, case 2:2021cv08273 involves United States of America bringing a case against Marek W. Piatkowski, State of California Franchise Tax Board, Los Angeles County Tax Collector and Polam Federal Credit Union. Filed on October 19, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge George H Wu also involved. There is no specific request for a jury trial. More Information about >>> ✅ Marek W. Piatkowski … | |
| Petitioner versus Respondent | |
| United States of America | Hawk Consultancy, LLC |
| [Case # 2021cv07843], [Filed: October 01, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Percy Anderson] , [Jacqueline Chooljian] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Saeedeh Mirshahi |
| [Case # 2021cv07841], [Filed: October 01, 2021] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Percy Anderson] , [Jacqueline Chooljian] ✅ Saeedeh Mirshahi >>> More Information |
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California, September 23, 2021 ⚖ Case 1:2021cv01415 In the US District Court for the Eastern District of California, the case 1:2021cv01415 involves United States of America and International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC, Hernan Cortez, GreenLake Real Estate Fund, LLC, City of Modesto and Tax Collector of Stanislaus County. Filed on September 23, 2021, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial. More Information about >>> ✅ Hernan Cortez … | |
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California, September 16, 2021 ⚖ Case 2:2021cv01685 At the US District Court for the Eastern District of California, case 2:2021cv01685 involves United States of America bringing a case against Marcus Soto and Alicia Amodio. Filed on September 16, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Deborah Barnes, with Referring Judge Morrison C England also involved. There is no specific request for a jury trial. More Information about >>> ✅ Marcus Soto, ✅ Alicia Amodio … | |
| Petitioner versus Respondent | |
| United States of America | Faramarz Bardi |
| [Case # 2021cv07051], [Filed: September 01, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Stanley Blumenfeld] , [Jacqueline Chooljian] ✅ Faramarz Bardi >>> More Information |
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California, August 30, 2021 ⚖ Case 3:2021cv06692 Initiated as Case Number case 3:2021cv06692, United States of America files a lawsuit against Naiz Baig, Santa Clara County Department of Tax and Collections, Eugene Sakai Trust, California Franchise Tax Board, Mina Shahkarami and 2011 Mina Shahkarami Revocable Trust Dated September 16, 2011 at the US District Court for the Northern District of California. Filed on August 30, 2021, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lucy H Koh presides over the case, and Referring Judge William H Orrick is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Naiz Baig, ✅ California Franchise Tax Board, ✅ Mina Shahkarami … | |
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California, August 27, 2021 ⚖ Case 8:2021cv01398 At the US District Court for the Central District of California, case 8:2021cv01398 involves United States of America suing Elie Waknine. Filed on August 27, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge David O Carter, with Referring Judge Douglas F McCormick also involved. No jury trial has been requested. More Information about >>> ✅ Elie Waknine … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Elie Waknine |
| [Case # 2021cv06916], [Filed: August 27, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Elie Waknine >>> More Information |
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California, August 26, 2021 ⚖ Case 2:2021cv01535 In case 2:2021cv01535, United States of America initiates legal action against Cheryl Macalino and Agate Group Inc. at the US District Court for the Eastern District of California. Filed on August 26, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Allison Claire oversees the case, with Referring Judge Morrison C England involved. There is no jury demand specified. More Information about >>> ✅ Cheryl Macalino … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Laura Kim |
| [Case # 2021cv06746], [Filed: August 20, 2021] [ Taxes§28 U.S.C. § 1345 ⚖ ] ✅ Laura Kim >>> More Information |
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California, August 18, 2021 ⚖ Case 2:2021cv06672 At the US District Court for the Central District of California, case 2:2021cv06672 involves United States of America suing Behzad F Niakan. Filed on August 18, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Charles F Eick, with Referring Judge Virginia A Phillips also involved. No jury trial has been requested. More Information about >>> ✅ Behzad F Niakan … | |
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California, August 05, 2021 ⚖ Case 2:2021cv06334 In case 2:2021cv06334, United States of America initiates legal proceedings against Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc., Los Angeles County Tax Collector and State of California Franchise Tax Board at the US District Court for the Central District of California. Filed on August 05, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge John F Walter, and no jury demand has been made. More Information about >>> ✅ Eugenio Covarrubias, ✅ Maria Covarrubias … | |
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California, July 30, 2021 ⚖ Case 2:2021cv06150 At the US District Court for the Central District of California, case 2:2021cv06150 involves UNITED STATES OF AMERICA suing Monel Herscovici. Filed on July 30, 2021, this case addresses issues related to Taxes based on 28 U.S.C. § 1345. The case is presided over by Judge Alka Sagar, with Referring Judge Christina A Snyder also involved. No jury trial has been requested. More Information about >>> ✅ Monel Herscovici … | |
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California, July 26, 2021 ⚖ Case 2:2021cv06012 At the US District Court for the Central District of California, case 2:2021cv06012 features UNITED STATES OF AMERICA suing Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale, Nicole Dimacale, US Bank National Association, Vericrest Financial, State of California Franchise Tax Board, Midland Funding LLC and Caliber Home Loans, Inc. Filed on July 26, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Consuelo B Marshall presides over the case, with Referring Judge Rozella A Oliver involved, and no jury demand has been made. More Information about >>> ✅ Denise Dimacale, ✅ Daniel Dimacale, ✅ Nicole Dimacale, ✅ Vericrest Financial … | |
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California, July 15, 2021 ⚖ Case 2:2021cv05728 In case 2:2021cv05728, United States of America initiates legal action against Alfonso F. Ruiz, Rocio Mendoza-Ruiz, U.S. Bank National Association and Solarcity Corporation at the US District Court for the Central District of California. The case was filed on July 15, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Jacqueline Chooljian presides over the case, and Referring Judge Virginia A Phillips is also involved. There has been no request for a jury trial. More Information about >>> ✅ Alfonso F. Ruiz, ✅ Rocio Mendoza-Ruiz … | |
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California, July 07, 2021 ⚖ Case 2:2021cv05493 Initiated as Case Number case 2:2021cv05493, United States of America files a lawsuit against Ava Beri Restaurants Group, Inc., Beri Group, Inc. and Taste America Foods Group, Inc. at the US District Court for the Central District of California. Filed on July 07, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Patricia Donahue presides over the case, and Referring Judge Michael W Fitzgerald is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Robert P. Hess |
| [Case # 2021cv01088], [Filed: June 29, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jesus G Bernal] , [Shashi H Kewalramani] ✅ Robert P. Hess >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Q. Rodgers |
| [Case # 2021cv04820], [Filed: June 14, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Charles F Eick] , [Dale S Fischer] ✅ John Q. Rodgers >>> More Information |
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California, June 10, 2021 ⚖ Case 2:2021cv01026 In case 2:2021cv01026, United States of America initiates legal action against State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch, Butte County Assessor, Estate of Shirley Shannon and Bankers Insurance Company at the US District Court for the Eastern District of California. The case was filed on June 10, 2021 and involves matters related to Taxes under 26 U.S.C. § 6502. Kendall J Newman presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. More Information about >>> ✅ McMains Bail Bonds, ✅ Mark Burch … | |
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California, May 28, 2021 ⚖ Case 1:2021cv00854 Initiated in case 1:2021cv00854, United States of America brings forth legal action against Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California, US Bank Trust National Association as Trustee for ABS Loan Trust VI, Charles Sumner Winston III, Su at the US District Court for the Eastern District of California. Filed on May 28, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Dale A Drozd oversees the proceedings, with Referring Judge Sheila K Oberto involved, and no jury has been requested. More Information about >>> ✅ Ann Leale, ✅ Marsha Lea Winston-Fayer, ✅ Charles Sumner Winston … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Linda Luong |
| [Case # 2021cv04110], [Filed: May 17, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jean P Rosenbluth] , [George H Wu] ✅ Linda Luong >>> More Information |
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California, May 13, 2021 ⚖ Case 3:2021cv00907 At the US District Court for the Southern District of California, case 3:2021cv00907 involves United States of America suing Archibald W. Smith, Jr., Mr. Smith and Archie Smith. Filed on May 13, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Marilyn L Huff, with Referring Judge Andrew G Schopler also involved. No jury trial has been requested. More Information about >>> ✅ Archibald W. Smith, ✅ Mr. Smith, ✅ Archie Smith … | |
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California, May 04, 2021 ⚖ Case 5:2021cv00788 Initiated as Case Number case 5:2021cv00788, UNITED STATES OF AMERICA files a lawsuit against James Scott Sparkman at the US District Court for the Central District of California. Filed on May 04, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge John W Holcomb presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ James Scott Sparkman … | |
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California, April 19, 2021 ⚖ Case 8:2021cv00720 At the US District Court for the Central District of California, case 8:2021cv00720 involves United States of America suing Kathleen A. Reffert. Filed on April 19, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Cormac J Carney, with Referring Judge John D Early also involved. No jury trial has been requested. More Information about >>> ✅ Kathleen A. Reffert … | |
| Petitioner versus Respondent | |
| UNITED STATES DEPARTMENT OF TREASURY and Jose Diaz | United States of America |
| [Case # 2021cv00645], [Filed: April 12, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] >>> More Information |
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California, April 05, 2021 ⚖ Case 2:2021cv02904 In case 2:2021cv02904, United States of America initiates legal action against Waheeb G. Antakly and Maria T. Antakly at the US District Court for the Central District of California. The case was filed on April 05, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. R Gary Klausner presides over the case, and Referring Judge Jean P Rosenbluth is also involved. There has been no request for a jury trial. More Information about >>> ✅ Waheeb G. Antakly, ✅ Maria T. Antakly … | |
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California, March 26, 2021 ⚖ Case 2:2021cv02640 At the US District Court for the Central District of California, case 2:2021cv02640 involves United States of America bringing a case against Louis Cicalese. Filed on March 26, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Rozella A Oliver, with Referring Judge Virginia A Phillips also involved. There is no specific request for a jury trial. More Information about >>> ✅ Louis Cicalese … | |
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California, March 25, 2021 ⚖ Case 2:2021cv02587 In case 2:2021cv02587, United States of America initiates legal action against Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and Dorothea Snitzer at the US District Court for the Central District of California. The case was filed on March 25, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Alka Sagar presides over the case, and Referring Judge Christina A Snyder is also involved. There has been no request for a jury trial. More Information about >>> ✅ Alan Snitzer, ✅ Dorothea Snitzer … | |
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California, March 19, 2021 ⚖ Case 1:2021cv00461 In the US District Court for the Eastern District of California, United States of America and Esther Oregon an individual Doing business as Mex Tax Service are involved in case 1:2021cv00461. Filed on March 19, 2021, this legal matter focuses on Taxes under 28 U.S.C. § 2201. Judge Barbara A McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Esther Oregon an individual … | |
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California, March 11, 2021 ⚖ Case 8:2021cv00463 In case 8:2021cv00463, United States of America initiates legal proceedings against Jose Pineda, ABK Income Tax & Travel, Inc., ABK Income Tax and Travel, Inc. and Jose Pineda individually doing business as ABK Income Tax and Travel at the US District Court for the Central District of California. Filed on March 11, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge John D Early, and no jury demand has been made. More Information about >>> ✅ Jose Pineda, ✅ Jose Pineda individually … | |
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California, March 09, 2021 ⚖ Case 2:2021cv00419 In case 2:2021cv00419, United States of America initiates legal action against Erica Torre, Crocker Electric Inc. and Jeffrey Van Rees at the US District Court for the Eastern District of California. Filed on March 09, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge John A Mendez involved. There is no jury demand specified. More Information about >>> ✅ Erica Torre, ✅ Jeffrey Van Rees … | |
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California, February 22, 2021 ⚖ Case 2:2021cv00339 In case 2:2021cv00339, United States of America initiates legal proceedings against Matthew D. Spruitenburg at the US District Court for the Eastern District of California. Filed on February 22, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Carolyn K Delaney oversees the case, with involvement from Referring Judge Morrison C England, and no jury demand has been made. More Information about >>> ✅ Matthew D. Spruitenburg … | |
| Plaintiff versus Defendant | |
| United States of America | Matthew D. Spruitenburg |
| [Case # 2021at00160], [Filed: February 22, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Matthew D. Spruitenburg >>> More Information |
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California, February 10, 2021 ⚖ Case 2:2021cv01218 At the US District Court for the Central District of California, case 2:2021cv01218 involves United States of America suing Eli Gichon. Filed on February 10, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Charles F Eick, with Referring Judge James V Selna also involved. No jury trial has been requested. More Information about >>> ✅ Eli Gichon … | |
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California, February 08, 2021 ⚖ Case 2:2021cv01128 At the US District Court for the Central District of California, case 2:2021cv01128 involves United States of America suing Alejandro Hernandez. Filed on February 08, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Steve Kim, with Referring Judge Consuelo B Marshall also involved. No jury trial has been requested. More Information about >>> ✅ Alejandro Hernandez … | |
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California, January 29, 2021 ⚖ Case 2:2021cv00882 At the US District Court for the Central District of California, case 2:2021cv00882 features United States of America suing Deanna Laiken, Seven Investment Group, Inc., Jessie D. Laiken, Deanna Laiken-Richards and Nationstar Mortgage LLC. Filed on January 29, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John F Walter presides over the case, with Referring Judge Michael R Wilner involved, and no jury demand has been made. More Information about >>> ✅ Deanna Laiken, ✅ Jessie D. Laiken, ✅ Deanna Laiken-Richards … | |
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California, January 26, 2021 ⚖ Case 2:2021cv00708 In case 2:2021cv00708, UNITED STATES OF AMERICA initiates legal action against Michael Napoliello at the US District Court for the Central District of California. The case was filed on January 26, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Patricia Donahue presides over the case, and Referring Judge Fernando M Olguin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Napoliello … | |
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