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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. Filed on June 20, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Yvonne Gonzalez Rogers oversees the case, with Referring Judge Donna M Ryu involved. There is no jury demand specified. 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 involves UNITED STATES OF AMERICA bringing a case against Barbara Malins, Curtis Malins, Christine E. Runnels and William O. Malins. Filed on June 15, 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 R Gary Klausner, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. 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 features United State of America and United States of America suing Martin Kapp. Filed on April 19, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Virginia A Phillips presides over the case, with Referring Judge Alicia G Rosenberg involved, and no jury demand has been made. More Information about >>> ✅ Martin Kapp … | |
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California, April 04, 2023 ⚖ Case 2:2023cv00628 In case 2:2023cv00628, United States of America initiates legal action against Radisa Petkovic Doing business as Magic Painting at the US District Court for the Eastern District of California. The case was filed on April 04, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Daniel J Calabretta presides over the case, and Referring Judge Kendall J Newman is also involved. There has been no request for a jury trial. 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, United States of America and Robert P. Huckaby, Joyce Ann Tritsch, U.S. Bank and El Dorado County, California are involved in case 2:2023cv00587. Filed on March 29, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jeremy D Peterson is presiding, and no jury trial is requested. More Information about >>> ✅ Robert P. Huckaby, ✅ Joyce Ann Tritsch … | |
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California, March 09, 2023 ⚖ Case 2:2023cv01782 At the US District Court for the Central District of California, case 2:2023cv01782 involves United States of America suing Gregory Wasserman. Filed on March 09, 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 Pedro V Castillo, with Referring Judge Mark C Scarsi also involved. No jury trial has been requested. 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, 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 are involved in case 4:2023cv00365. Filed on January 25, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Haywood S Gilliam is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of California, the legal case 1:2023cv00107 entails United States and Michelle Johnson. The filing date is January 24, 2023, and this case deals with Taxes as per 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. Judge Sheila K Oberto is presiding over this matter, and no jury trial is demanded. 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 action against Oscar Escalante at the US District Court for the Northern District of California. Filed on January 13, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Charles R Breyer oversees the case, with Referring Judge Susan van Keulen involved. There is no jury demand specified. 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 In case 2:2022cv09321, United States of America initiates legal proceedings against Kenneth J. Ellis, Henley's Investment, Inc., Henley's Investment LLC, The State of California Franchise Tax Board and Los Angeles County Tax Collector at the US District Court for the Central District of California. Filed on December 23, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jean P Rosenbluth oversees the case, with involvement from Referring Judge George H Wu, and no jury demand has been made. More Information about >>> ✅ Kenneth J. Ellis … | |
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California, December 22, 2022 ⚖ Case 2:2022cv02289 In case 2:2022cv02289, United States of America initiates legal action against Shield Protection Services Inc. at the US District Court for the Eastern District of California. The case was filed on December 22, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Allison Claire presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. | |
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California, December 15, 2022 ⚖ Case 2:2022cv02225 In case 2:2022cv02225, United States of America initiates legal action against Christopher Barringer at the US District Court for the Eastern District of California. The case was filed on December 15, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Deborah Barnes presides over the case, and Referring Judge Dale A Drozd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Christopher Barringer … | |
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California, October 31, 2022 ⚖ Case 8:2022cv01997 In case 8:2022cv01997, United States of America initiates legal proceedings against Michael D Brown at the US District Court for the Central District of California. Filed on October 31, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James V Selna oversees the case, with involvement from Referring Judge Fred W Slaughter, and no jury demand has been made. More Information about >>> ✅ Michael D Brown … | |
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California, October 31, 2022 ⚖ Case 2:2022cv01962 US District Court for the Eastern District of California case 2:2022cv01962 comprises 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 concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Allison Claire is overseeing the case, and 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 In case 3:2022cv01604, United States of America initiates legal action against Paul T. Dubson at the US District Court for the Southern District of California. The case was filed on October 18, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. William V Gallo presides over the case, and Referring Judge Linda Lopez is also involved. There has been no request for a jury trial. More Information about >>> ✅ Paul T. Dubson … | |
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California, October 14, 2022 ⚖ Case 2:2022cv07487 In case 2:2022cv07487, United States of America initiates legal proceedings against Dusean Dawson at the US District Court for the Central District of California. Filed on October 14, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Fernando M Olguin oversees the case, with involvement from Referring Judge Karen L Stevenson, and no jury demand has been made. More Information about >>> ✅ Dusean Dawson … | |
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California, September 28, 2022 ⚖ Case 3:2022cv05551 At the US District Court for the Northern District of California, the legal case 3:2022cv05551 entails United States of America and Kenneth T. Ngo. The filing date is September 28, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sallie Kim is presiding over this matter, and no jury trial is demanded. 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 proceedings 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. Filed on September 20, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge James V Selna oversees the case, with involvement from Referring Judge Autumn D Spaeth, and no jury demand has been made. 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 action against Sukhjit Dhillon at the US District Court for the Central District of California. Filed on August 25, 2022, this case pertains to matters regarding Taxes under 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge John W Holcomb oversees the case, with Referring Judge Karen E Scott involved. There is no jury demand specified. More Information about >>> ✅ Sukhjit Dhillon … | |
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California, August 15, 2022 ⚖ Case 2:2022cv01442 At the US District Court for the Eastern District of California, case 2:2022cv01442 involves United States of America suing Curtis L. Parry. Filed on August 15, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. The case is presided over by Judge Kendall J Newman, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. 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 US District Court for the Northern District of California case 3:2022cv04294 comprises 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. Filed on July 25, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jacqueline Scott Corley is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Eastern District of California, the case 1:2022cv00850 involves United States and Rafael Castillo. Filed on July 11, 2022, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial. 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 features United States of America suing Bill H. Brooke, Estate of Shirley J. Brooke and Lori J. Scott. Filed on June 03, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kendall J Newman presides over the case, with Referring Judge William B Shubb involved, and no jury demand has been made. 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 in case 3:2022cv00727, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge Cathy Ann Bencivengo oversees the proceedings, with Referring Judge Robert S Huie involved, and no jury 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 involves United States of America bringing a case against Mary Jo Meirinho and Mary Miranda. Filed on April 29, 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 Stanley A Boone, with Referring Judge Dale A Drozd also involved. There is no specific request for a jury trial. 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 in case 2:2022cv01592, United States of America brings forth legal action against Paul G. Schifino at the US District Court for the Central District of California. Filed on March 09, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Paul L Abrams oversees the proceedings, with Referring Judge Consuelo B Marshall involved, and no jury 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 features United States of America suing Ismael Barron and Norma Barron. Filed on February 24, 2022, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. More Information about >>> ✅ Ismael Barron, ✅ Norma Barron … | |
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California, February 03, 2022 ⚖ Case 8:2022cv00179 US District Court for the Central District of California case 8:2022cv00179 comprises United States of America and Magdi Hanna. Filed on February 03, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Douglas F McCormick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Magdi Hanna … | |
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California, January 31, 2022 ⚖ Case 5:2022cv00190 Initiated as Case Number case 5:2022cv00190, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Fernando L Aenlle-Rocha presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Diana L. Nelson, ✅ Randal O. Wallingford … | |
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California, January 12, 2022 ⚖ Case 1:2022cv00058 At the US District Court for the Eastern District of California, case 1:2022cv00058 involves United States of America bringing a case against Pauline L. Dunn. Filed on January 12, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Stanley A Boone, with Referring Judge Jennifer L Thurston also involved. There is no specific request for a jury trial. 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 At the US District Court for the Eastern District of California, case 2:2022cv00064 involves United States of America bringing a case 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. Filed on January 10, 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 William B Shubb also involved. There is no specific request for a jury trial. 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 In case 2:2021cv09727, United States of America initiates legal action 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. The case was filed on December 16, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Dean D Pregerson presides over the case, and Referring Judge Gail J Standish is also involved. There has been no request for a jury trial. More Information about >>> ✅ August Bohanec, ✅ Maria F. Bohanec, ✅ August Bohanec, ✅ Maria F. Bohanec … | |
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California, December 16, 2021 ⚖ Case 5:2021cv02098 At the US District Court for the Central District of California, case 5:2021cv02098 features United States of America suing Tina Zennedjian. Filed on December 16, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge John W Holcomb presides over the case, with Referring Judge Shashi H Kewalramani involved, and no jury demand has been made. 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 Initiated in case 2:2021cv09013, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Steve Kim oversees the proceedings, with Referring Judge John A Kronstadt involved, and no jury has been requested. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Daniel Joseph Cannon … | |
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California, October 28, 2021 ⚖ Case 2:2021cv08527 At the US District Court for the Central District of California, case 2:2021cv08527 involves United States of America bringing a case against Marc A. Seidner. Filed on October 28, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Alicia G Rosenberg, with Referring Judge John F Walter also involved. There is no specific request for a jury trial. More Information about >>> ✅ Marc A. Seidner … | |
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California, October 22, 2021 ⚖ Case 2:2021cv01964 In case 2:2021cv01964, United States of America initiates legal action against Edward T Kennedy and Edward T. Kennedy at the US District Court for the Eastern District of California. The case was filed on October 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Carolyn K Delaney presides over the case, and Referring Judge William B Shubb is also involved. There has been no request for a jury trial. More Information about >>> ✅ Edward T Kennedy, ✅ Edward T. Kennedy … | |
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California, October 19, 2021 ⚖ Case 2:2021cv08273 Initiated as Case Number case 2:2021cv08273, United States of America files a lawsuit against Marek W. Piatkowski, State of California Franchise Tax Board, Los Angeles County Tax Collector and Polam Federal Credit Union at the US District Court for the Central District of California. Filed on October 19, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Kenly Kiya Kato presides over the case, and Referring Judge George H Wu is also part of the proceedings. No jury trial has been requested. 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 US District Court for the Eastern District of California case 1:2021cv01415 comprises 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 concerns Taxes based on 26 U.S.C. § 7403. Judge Erica P Grosjean is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hernan Cortez … | |
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California, September 16, 2021 ⚖ Case 2:2021cv01685 In case 2:2021cv01685, United States of America initiates legal proceedings against Marcus Soto and Alicia Amodio at the US District Court for the Eastern District of California. Filed on September 16, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Deborah Barnes oversees the case, with involvement from Referring Judge Morrison C England, and no jury demand has been made. 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 In case 8:2021cv01398, United States of America initiates legal action against Elie Waknine at the US District Court for the Central District of California. The case was filed on August 27, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. David O Carter presides over the case, and Referring Judge Douglas F McCormick is also involved. There has been no request for a jury trial. 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 Initiated as Case Number case 2:2021cv01535, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Allison Claire presides over the case, and Referring Judge Morrison C England is also part of the proceedings. No jury trial has been requested. 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 Initiated in case 2:2021cv06672, United States of America brings forth legal action against Behzad F Niakan at the US District Court for the Central District of California. Filed on August 18, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Virginia A Phillips involved, and no jury has been requested. More Information about >>> ✅ Behzad F Niakan … | |
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California, August 05, 2021 ⚖ Case 2:2021cv06334 At the US District Court for the Central District of California, case 2:2021cv06334 features United States of America suing Eugenio Covarrubias, Maria Covarrubias, Samba Group, Inc., Los Angeles County Tax Collector and State of California Franchise Tax Board. Filed on August 05, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Patricia Donahue presides over the case, with Referring Judge John F Walter involved, 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 Initiated as Case Number case 2:2021cv06150, UNITED STATES OF AMERICA files a lawsuit against Monel Herscovici at the US District Court for the Central District of California. Filed on July 30, 2021, this case revolves around Taxes under 28 U.S.C. § 1345. Judge Alka Sagar presides over the case, and Referring Judge Christina A Snyder is also part of the proceedings. 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 involves UNITED STATES OF AMERICA bringing a case against 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 addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Consuelo B Marshall, with Referring Judge Rozella A Oliver also involved. There is no specific request for a jury trial. More Information about >>> ✅ Denise Dimacale, ✅ Daniel Dimacale, ✅ Nicole Dimacale, ✅ Vericrest Financial … | |
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California, July 15, 2021 ⚖ Case 2:2021cv05728 At the US District Court for the Central District of California, case 2:2021cv05728 features United States of America suing Alfonso F. Ruiz, Rocio Mendoza-Ruiz, U.S. Bank National Association and Solarcity Corporation. Filed on July 15, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Jacqueline Chooljian presides over the case, with Referring Judge Virginia A Phillips involved, and no jury demand has been made. More Information about >>> ✅ Alfonso F. Ruiz, ✅ Rocio Mendoza-Ruiz … | |
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California, July 07, 2021 ⚖ Case 2:2021cv05493 In case 2:2021cv05493, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge Michael W Fitzgerald. It's important to mention that Defendant has requested 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 At the US District Court for the Eastern District of California, case 2:2021cv01026 involves United States of America bringing a case against State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch, Butte County Assessor, Estate of Shirley Shannon and Bankers Insurance Company. Filed on June 10, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 6502. The case is presided over by Judge Kendall J Newman, with Referring Judge Troy L Nunley also involved. There is no specific request for a jury trial. More Information about >>> ✅ McMains Bail Bonds, ✅ Mark Burch … | |
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California, May 28, 2021 ⚖ Case 1:2021cv00854 In case 1:2021cv00854, United States of America initiates 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. The case was filed on May 28, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Dale A Drozd presides over the case, and Referring Judge Sheila K Oberto is also involved. There has been no request for a jury trial. 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 In case 3:2021cv00907, United States of America initiates legal proceedings against Archibald W. Smith, Jr., Mr. Smith and Archie Smith at the US District Court for the Southern District of California. Filed on May 13, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Marilyn L Huff oversees the case, with involvement from Referring Judge Andrew G Schopler, and no jury demand has been made. More Information about >>> ✅ Archibald W. Smith, ✅ Mr. Smith, ✅ Archie Smith … | |
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California, May 04, 2021 ⚖ Case 5:2021cv00788 In case 5:2021cv00788, UNITED STATES OF AMERICA initiates legal proceedings against James Scott Sparkman at the US District Court for the Central District of California. Filed on May 04, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge John W Holcomb oversees the case, with involvement from Referring Judge Shashi H Kewalramani. It's important to mention that Defendant has requested 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 bringing a case against 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. There is no specific request for a jury trial. 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 At the US District Court for the Central District of California, case 2:2021cv02904 involves United States of America suing Waheeb G. Antakly and Maria T. Antakly. Filed on April 05, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge R Gary Klausner, with Referring Judge Jean P Rosenbluth also involved. No jury trial has been requested. 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 proceedings 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. Filed on March 25, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Alka Sagar oversees the case, with involvement from Referring Judge Christina A Snyder, and no jury demand has been made. More Information about >>> ✅ Alan Snitzer, ✅ Dorothea Snitzer … | |
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California, March 19, 2021 ⚖ Case 1:2021cv00461 At the US District Court for the Eastern District of California, the legal case 1:2021cv00461 entails United States of America and Esther Oregon an individual Doing business as Mex Tax Service. The filing date is March 19, 2021, and this case deals with Taxes as per 28 U.S.C. § 2201. Judge Barbara A McAuliffe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Esther Oregon an individual … | |
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California, March 11, 2021 ⚖ Case 8:2021cv00463 At the US District Court for the Central District of California, case 8:2021cv00463 involves United States of America suing 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. Filed on March 11, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge David O Carter, with Referring Judge John D Early also involved. No jury trial has been requested. 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. The case was filed on March 09, 2021 and involves matters related to Taxes under 26 U.S.C. § 6502. Carolyn K Delaney presides over the case, and Referring Judge John A Mendez is also involved. There has been no request for a jury trial. 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 action against Matthew D. Spruitenburg at the US District Court for the Eastern District of California. Filed on February 22, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Morrison C England involved. There is no jury demand specified. 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 In case 2:2021cv01218, United States of America initiates legal action against Eli Gichon at the US District Court for the Central District of California. Filed on February 10, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Charles F Eick oversees the case, with Referring Judge James V Selna involved. There is no jury demand specified. More Information about >>> ✅ Eli Gichon … | |
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California, February 08, 2021 ⚖ Case 2:2021cv01128 In case 2:2021cv01128, United States of America initiates legal action against Alejandro Hernandez at the US District Court for the Central District of California. The case was filed on February 08, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Steve Kim presides over the case, and Referring Judge Consuelo B Marshall is also involved. There has been no request for a jury trial. 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 involves 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 addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge John F Walter, with Referring Judge Michael R Wilner also involved. No jury trial has been requested. More Information about >>> ✅ Deanna Laiken, ✅ Jessie D. Laiken, ✅ Deanna Laiken-Richards … | |
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California, January 26, 2021 ⚖ Case 2:2021cv00708 At the US District Court for the Central District of California, case 2:2021cv00708 involves UNITED STATES OF AMERICA bringing a case against Michael Napoliello. Filed on January 26, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Patricia Donahue, with Referring Judge Fernando M Olguin also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Napoliello … | |
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