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Participant Index
A -> Agrama...(click to open)
Agrama, Frank
Alcerro, Oscar
Allison, Diane
Amato, Diana
Amato, Ralph
Annuity, Athene
Arevalo, Manuel
B -> Benson...(click to open)
Benson, Elizabeth
Bergamo, Hugh
Berry, Matthew
Beverly, Deborah
Beverly, Russell
Board, California
Board, Franchise
Bradley, Richard
Brewton, Brian
Butterworth, Toby
C -> Care...(click to open)
Care, Lakeview
Carlye, Frederico
Chamberlin, Oliver
Chamberlin, Scott
Channels, Ronald
Channnels, Ronald
Chiang, Jennifer
Chiang, Michael
Co, Life
Collector, San
Crow, Holly
F -> Fel...(click to open)
Fel, Post
Firestone, Leila
Firestone, Marta
Firestone, Omar
Fisher, Pamela
Franklin, Marsi
Franklin, Mary
K -> Kashani...(click to open)
Kashani, Farajolla
Kesisoglu, Murat
Khoubian, Teymour
Kidd, Troy
Kilduff, Vincent
Kowalski, Timothy
Kristensen, Kenneth
Kristensen, Susan
M -> Magallon...(click to open)
Magallon, Manuel
McCoy, Karen
McMillan, Charles
Mondani, Martha
Montijo, Josefina
Montijo, Rode
N -> Nasey...(click to open)
Nasey, Laurence
Nelsen, Christine
Nelsen, Douglas
Nelson, Christine
Nelson, Douglas
Network, Williams
Newling, Jason
P -> Padilla...(click to open)
Padilla, Ismael
Padilla, Mike
Perez, Christina
Perez, Sergio
Petrovich, Kenneth
Phillips, Gordon
Phillips, Stacia
Picetti, George
Polselli, Remo
Pool, Morningstar
Preparation, Roger
R -> Rains...(click to open)
Rains, Renee
Rains, Robert
Ramirez, Roger
Real, Martha
Rescino, Nicholas
Richardson, Donald
Rios, Joseph
Risan, Hank
Rivers, Liliana
Rivers, Robert
S -> Sadighpour...(click to open)
Sadighpour, Mehran
Saeyang, Lo
Saghian, Jakob
Sanderson, Ronald
Sarshar, Masud
Sarver, Jon
Schifino, Paul
Scott, Andrew
Sextro, Bernice
Shafajoo, Hilda
Shinday, Money
Shinday, Nila
Slatten, Nancy
Stanley, Rayetta
Starrett, Bernice
Stemm, Daryl
Stemm, Deanna
Stephens, Martha
Strunk, Lisa
Sweeney, Cheryl
Sweeney, John
Syed, Holly
Syed, Imran
Szeto, Roque
W -> WASSON...(click to open)
WASSON, David
Weldon, Paul
Wentland, Kirk
Williams, Cubby
Wilson, Sonja
Winkle, Jimmy
Wolff, George
Wynne, Carolyn
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California, January 22, 2021 ⚖ Case 8:2021cv00140 In case 8:2021cv00140, United States of America initiates legal action against Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V at the US District Court for the Central District of California. Filed on January 22, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Karen E Scott oversees the case, with Referring Judge James V Selna involved. There is no jury demand specified. More Information about >>> ✅ Matthew J. Dalton, ✅ John C. Dalton, ✅ John C. Dalton … | |
| Petitioner versus Respondent | |
| United States of America | Lo Saeyang |
| [Case # 2020at01272], [Filed: December 18, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Lo Saeyang >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lo Saeyang |
| [Case # 2020mc00317], [Filed: December 18, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Deborah Barnes] , [Troy L Nunley] ✅ Lo Saeyang >>> More Information |
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California, December 16, 2020 ⚖ Case 3:2020cv09101 In the US District Court for the Northern District of California, the case 3:2020cv09101 involves United States of America and Eddies Bookstores, Inc., Goldie Book Stores, Inc., Hideaway Books, Inc. doing business as Folsom Gulch, Turlk Street Books, Inc. doing business as Xanadu, Shizue Enterprises, Inc., Archives Management Corp., doing business as Bay Management Corp., Profit. Filed on December 16, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas S Hixson. There is no demand for a jury trial. More Information about >>> ✅ Folsom Gulch … | |
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California, October 30, 2020 ⚖ Case 8:2020cv02100 In case 8:2020cv02100, United States of America initiates legal action against Stacia A. Phillips, Gordon J. Phillips, Jr. and Gordon G. Phillips, Jr. at the US District Court for the Central District of California. Filed on October 30, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Douglas F McCormick involved. There is no jury demand specified. More Information about >>> ✅ Stacia A. Phillips, ✅ Gordon J. Phillips, ✅ Gordon G. Phillips … | |
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California, October 19, 2020 ⚖ Case 8:2020cv02001 At the US District Court for the Central District of California, case 8:2020cv02001 involves United States of America bringing a case against Dalton West Coast, Inc. Filed on October 19, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. There is no specific request for a jury trial. | |
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California, October 19, 2020 ⚖ Case 2:2020cv09577 In case 2:2020cv09577, United States of America initiates legal action against Cheryl D. Sweeney and John E. Sweeney at the US District Court for the Central District of California. The case was filed on October 19, 2020 and involves matters related to Taxes under 26 U.S.C. § 7402. Charles F Eick presides over the case, and Referring Judge Mark C Scarsi is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cheryl D. Sweeney, ✅ John E. Sweeney … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Charles L McMillan |
| [Case # 2020cv09319], [Filed: October 09, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Percy Anderson] , [Rozella A Oliver] ✅ Charles L McMillan >>> More Information |
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California, October 06, 2020 ⚖ Case 5:2020cv02084 Initiated in case 5:2020cv02084, United States of America brings forth legal action against Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board, Douglas P Nelsen, Trustee of the St Agnes Investments, 52-9873134 Trust Dated December 4, 1998, Christine K Nelsen, Stewart Title of California, Inc., JP Morgan Chase Bank, N.A at the US District Court for the Central District of California. Filed on October 06, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John W Holcomb oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested. More Information about >>> ✅ Douglas P Nelson, ✅ Christine K Nelson, ✅ Douglas P Nelsen, ✅ Christine K Nelsen … | |
| Petitioner versus Respondent | |
| United States of America | Manuel Arevalo, Jr |
| [Case # 2020cv01421], [Filed: October 02, 2020] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A Drozd] , [Jennifer L Thurston] ✅ Manuel Arevalo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Margaret J. Jones and Margaret J. Jones, as Executor, Estate of Jeffrey L. Jones |
| [Case # 2020cv06173], [Filed: July 10, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Margaret J. Jones, ✅ Margaret J. Jones, ✅ as Executor >>> More Information |
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California, July 10, 2020 ⚖ Case 1:2020cv00962 In the US District Court for the Eastern District of California, the case 1:2020cv00962 involves United States of America and Manuel Magallon. Filed on July 10, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Stanley A Boone. There is no demand for a jury trial. More Information about >>> ✅ Manuel Magallon … | |
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California, May 28, 2020 ⚖ Case 3:2020cv03580 In case 3:2020cv03580 within US District Court for the Northern District of California, United States of America brings a case against Jeff T. Hulse. Filed on May 28, 2020, this legal matter relates to Taxes as per 26 U.S.C. § 7401. The presiding judge is Thomas S Hixson, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jeff T. Hulse … | |
| Petitioner versus Respondent | |
| United States of America | Brian E. Brewton |
| [Case # 2020cv00943], [Filed: May 21, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: David O Carter] , [John D Early] ✅ Brian E. Brewton >>> More Information |
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California, May 15, 2020 ⚖ Case 3:2020cv03315 In case 3:2020cv03315, United States of America initiates legal proceedings against George W. Wolff at the US District Court for the Northern District of California. Filed on May 15, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Susan Illston oversees the case, with involvement from Referring Judge Susan van Keulen, and no jury demand has been made. More Information about >>> ✅ George W. Wolff … | |
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California, May 07, 2020 ⚖ Case 3:2020cv00861 At the US District Court for the Southern District of California, case 3:2020cv00861 involves United States of America bringing a case against Kathy L. Hill. Filed on May 07, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 6702. The case is presided over by Judge Barbara Lynn Major, with Referring Judge Thomas J Whelan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kathy L. Hill … | |
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California, March 13, 2020 ⚖ Case 8:2020cv00528 Initiated as Case Number case 8:2020cv00528, United States of America files a lawsuit against Lisa Miller Strunk and JP Morgan Chase Bank, N.A. at the US District Court for the Central District of California. Filed on March 13, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Douglas F McCormick presides over the case, and Referring Judge James V Selna is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lisa Miller Strunk … | |
| Plaintiff versus Defendant | |
| United States | The Estate of Roger Wilson, Sonja R Wilson and Diane R Allison |
| [Case # 2020at00132], [Filed: February 21, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Sonja R Wilson, ✅ Diane R Allison >>> More Information |
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California, February 21, 2020 ⚖ Case 1:2020cv00269 At the US District Court for the Eastern District of California, case 1:2020cv00269 involves United States of America bringing a case against Diane R. Allison, The Estate of Roger L. Wilson, Sr. and Sonja R. Wilson. Filed on February 21, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Dale A Drozd, with Referring Judge Jeremy D Peterson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Diane R. Allison, ✅ Sonja R. Wilson … | |
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California, February 14, 2020 ⚖ Case 2:2020cv00345 In case 2:2020cv00345, United States of America initiates legal action against State of California Franchise Tax Board, San Joaquin County, Jolene K. Yates, Nancy Slatten, Michael H. Yates, Kirk C. Wentland, Cavalry Investments, LLC, General Electric Capital Corp., United States Department of Education and Athene Annuity and Life Co at the US District Court for the Eastern District of California. Filed on February 14, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Allison Claire oversees the case, with Referring Judge John A Mendez involved. There is no jury demand specified. More Information about >>> ✅ Jolene K. Yates, ✅ Nancy Slatten, ✅ Michael H. Yates, ✅ Kirk C. Wentland, ✅ Athene Annuity, ✅ Life Co … | |
| Petitioner versus Respondent | |
| United States of America | Nicholas C Rescino and Nicholas C. Rescino |
| [Case # 2020cv00881], [Filed: February 05, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C Spero] ✅ Nicholas C Rescino, ✅ Nicholas C. Rescino >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lakeview Hospice Care, Inc. |
| [Case # 2020cv01172], [Filed: February 05, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Alka Sagar] , [Otis D Wright] ✅ Lakeview Hospice Care >>> More Information |
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California, January 30, 2020 ⚖ Case 5:2020cv00204 Initiated as Case Number case 5:2020cv00204, United States of America files a lawsuit against Roger Guevara Ramirez, Tax For You, R and R Income Tax Services, Roger Ramirez Income Tax Preparation and Roger Guevara Ramirez doing business as R.G. Income Tax at the US District Court for the Central District of California. Filed on January 30, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Cormac J Carney presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Roger Guevara Ramirez, ✅ Roger Ramirez Income Tax Preparation, ✅ Roger Guevara Ramirez, ✅ Income Tax … | |
| Petitioner versus Respondent | |
| United States of America | Frederico A. Carlye |
| [Case # 2020cv00151], [Filed: January 29, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Erica P Grosjean] , [Lawrence J O'Neill] ✅ Frederico A. Carlye >>> More Information |
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California, January 15, 2020 ⚖ Case 2:2020cv00111 In case 2:2020cv00111, United States of America initiates legal action against Bernice M. Starrett, In-To-It Enterprises, LLC, Agriland Farming Company, Inc, Flagstar Bank, FSB, Bernice M. Sextro, Paul O. Taylor, Shasta County Department of Child Support Services and JCW Ventures, LLC at the US District Court for the Eastern District of California. The case was filed on January 15, 2020 and involves matters related to Taxes under 26 U.S.C. § 7401. Allison Claire presides over the case, and Referring Judge Kimberly J Mueller is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bernice M. Starrett, ✅ Bernice M. Sextro, ✅ Paul O. Taylor … | |
| Petitioner versus Respondent | |
| United States of America | Mehran Sadighpour and Hilda Shafajoo |
| [Case # 2019cv10777], [Filed: December 20, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Cormac J Carney] , [Alicia G Rosenberg] ✅ Mehran Sadighpour, ✅ Hilda Shafajoo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Alan Vu |
| [Case # 2019cv02419], [Filed: December 16, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Karen E Scott] , [James V Selna] ✅ Alan Vu >>> More Information |
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California, December 12, 2019 ⚖ Case 2:2019cv10530 At the US District Court for the Central District of California, case 2:2019cv10530 involves UNITED STATES OF AMERICA suing Scott Chamberlin, a and Oliver C. Chamberlin. Filed on December 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Michael R Wilner also involved. No jury trial has been requested. More Information about >>> ✅ Scott Chamberlin, ✅ Oliver C. Chamberlin … | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Kristensen and Susan Kristensen |
| [Case # 2019cv02472], [Filed: December 11, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Kenneth Kristensen, ✅ Susan Kristensen >>> More Information |
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California, December 05, 2019 ⚖ Case 5:2019cv02344 Initiated in case 5:2019cv02344, United States of America brings forth legal action against Jon D Sarver, Kenneth Petrovich, Joseph A Rios and RL Trove, Inc. at the US District Court for the Central District of California. Filed on December 05, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Kenly Kiya Kato involved, and no jury has been requested. More Information about >>> ✅ Jon D Sarver, ✅ Kenneth Petrovich, ✅ Joseph A Rios … | |
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California, December 02, 2019 ⚖ Case 2:2019cv02406 At the US District Court for the Eastern District of California, case 2:2019cv02406 involves United States of America suing Robert E. O'Neal. Filed on December 02, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 6502. The case is presided over by Judge Carolyn K Delaney, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. More Information about >>> ✅ Robert E. O'Neal … | |
| Petitioner versus Respondent | |
| United States of America | Remo Polselli |
| [Case # 2019cv02296], [Filed: November 26, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Consuelo B Marshall] , [Douglas F McCormick] ✅ Remo Polselli >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Russell Beverly and Deborah Beverly |
| [Case # 2019cv10068], [Filed: November 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick F Mumm] , [George H Wu] ✅ Russell Beverly, ✅ Deborah Beverly >>> More Information |
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California, November 21, 2019 ⚖ Case 2:2019cv09988 At the US District Court for the Central District of California, case 2:2019cv09988 involves United States of America bringing a case against Pamela Fisher. Filed on November 21, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John E McDermott, with Referring Judge Christina A Snyder also involved. There is no specific request for a jury trial. More Information about >>> ✅ Pamela Fisher … | |
| Petitioner versus Respondent | |
| United States of America | Ronald J Channels, President of Channels & Channels, Inc. and Ronald J. Channels |
| [Case # 2019cv02225], [Filed: November 15, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas F McCormick] , [Josephine L Staton] ✅ Ronald J Channels, ✅ Ronald J. Channels >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald J Channels, President of RJ Channels, Inc. and Ronald J. Channnels |
| [Case # 2019cv02227], [Filed: November 15, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: David O Carter] , [Karen E Scott] ✅ Ronald J Channels, ✅ Ronald J. Channnels >>> More Information |
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California, November 12, 2019 ⚖ Case 2:2019cv09709 At the US District Court for the Central District of California, case 2:2019cv09709 involves United States of America bringing a case against Tom I Lincir and Tom I. Lincir. Filed on November 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Christina A Snyder, with Referring Judge Karen L Stevenson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tom I Lincir, ✅ Tom I. Lincir … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Frank Agrama |
| [Case # 2019cv09204], [Filed: October 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jacqueline Chooljian] , [Dean D Pregerson] ✅ Frank Agrama >>> More Information |
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California, October 08, 2019 ⚖ Case 1:2019cv01419 In case 1:2019cv01419, United States of America initiates legal proceedings against Dampier Electric, Inc. and Marcus Dampier at the US District Court for the Eastern District of California. Filed on October 08, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Dale A Drozd oversees the case, with involvement from Referring Judge Sheila K Oberto, and no jury demand has been made. More Information about >>> ✅ Marcus Dampier … | |
| Petitioner versus Respondent | |
| United States of America | Lynn Ventura |
| [Case # 2019cv01998], [Filed: October 03, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ✅ Lynn Ventura >>> More Information |
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California, October 02, 2019 ⚖ Case 2:2019cv08511 Initiated in case 2:2019cv08511, United States of America brings forth legal action against Ismael Michael Padilla and Mike Padilla at the US District Court for the Central District of California. Filed on October 02, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Alexander F MacKinnon involved, and no jury has been requested. More Information about >>> ✅ Ismael Michael Padilla, ✅ Mike Padilla … | |
| Petitioner versus Respondent | |
| United States of America | Jimmy Ray Winkle |
| [Case # 2019cv05840], [Filed: September 19, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sallie Kim] ✅ Jimmy Ray Winkle >>> More Information |
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California, August 30, 2019 ⚖ Case 3:2019cv05454 At the US District Court for the Northern District of California, the legal case 3:2019cv05454 entails United States of America and Elizabeth Benson, Contra Costa County Treasurer, Belarus Investments Limited and USAA Federal Savings Bank. The filing date is August 30, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Thomas S Hixson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Benson … | |
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California, August 02, 2019 ⚖ Case 2:2019cv01484 In case 2:2019cv01484, United States of America initiates legal proceedings against Liliana Rivers, Robert J Rivers and Robert J. Rivers at the US District Court for the Eastern District of California. Filed on August 02, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Kendall J Newman oversees the case, with involvement from Referring Judge William B Shubb, and no jury demand has been made. More Information about >>> ✅ Liliana Rivers, ✅ Robert J Rivers, ✅ Robert J. Rivers … | |
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California, July 31, 2019 ⚖ Case 2:2019cv01466 At the US District Court for the Eastern District of California, case 2:2019cv01466 involves United States of America suing Troy Kidd, State of California, Franchise Tax Board and Richard E. Bradley. Filed on July 31, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Edmund F Brennan, with Referring Judge Troy L Nunley also involved. No jury trial has been requested. More Information about >>> ✅ Troy Kidd, ✅ Franchise Tax Board, ✅ Richard E. Bradley … | |
| Petitioner versus Respondent | |
| United States of America | Jakob Saghian |
| [Case # 2019cv06308], [Filed: July 22, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Dale S Fischer] , [Karen L Stevenson] ✅ Jakob Saghian >>> More Information |
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California, July 11, 2019 ⚖ Case 2:2019cv01292 In case 2:2019cv01292, United States of America initiates legal action against Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo, World Savings Bank FSB, Northern California Collection Service, Inc. and Rode E. Montijo Doing business as El Camino Tires at the US District Court for the Eastern District of California. The case was filed on July 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Allison Claire presides over the case, and Referring Judge Morrison C England is also involved. There has been no request for a jury trial. More Information about >>> ✅ Josefina Montijo, ✅ Rode E. Montijo, ✅ Rode E. Montijo, ✅ El Camino Tires … | |
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California, June 05, 2019 ⚖ Case 2:2019cv04912 At the US District Court for the Central District of California, case 2:2019cv04912 features United States of America suing Sam Zimmerman and Amy Zimmerman. Filed on June 05, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Charles F Eick presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. More Information about >>> ✅ Sam Zimmerman, ✅ Amy Zimmerman … | |
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California, June 04, 2019 ⚖ Case 2:2019cv04874 Initiated in case 2:2019cv04874, United States of America brings forth legal action against Oscar D Alcerro, Jr. and Oscar D. Alcerro, Jr. at the US District Court for the Central District of California. Filed on June 04, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Alexander F MacKinnon oversees the proceedings, with Referring Judge Christina A Snyder involved, and no jury has been requested. More Information about >>> ✅ Oscar D Alcerro, ✅ Oscar D. Alcerro … | |
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California, May 16, 2019 ⚖ Case 2:2019cv04245 At the US District Court for the Central District of California, case 2:2019cv04245 features UNITED STATES OF AMERICA, and United States of America suing Karen McCoy. Filed on May 16, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Dolly M Gee presides over the case, with Referring Judge Steve Kim involved, and no jury demand has been made. More Information about >>> ✅ Karen McCoy … | |
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California, May 16, 2019 ⚖ Case 2:2019cv04270 In case 2:2019cv04270, United States of America initiates legal action against Holly Syed, Imran I Syed, Imran I. Syed and Holly Crow at the US District Court for the Central District of California. Filed on May 16, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Fernando M Olguin oversees the case, with Referring Judge Karen L Stevenson involved. There is no jury demand specified. More Information about >>> ✅ Holly Syed, ✅ Imran I Syed, ✅ Imran I. Syed, ✅ Holly Crow … | |
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California, May 16, 2019 ⚖ Case 5:2019cv00915 At the US District Court for the Central District of California, case 5:2019cv00915 involves United States of America bringing a case against San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank, Lobel Financial Corp., Christina Perez, Harrison Building Inc., Morningstar Pool and Spa, Perez Family Trust, Sergio Perez,. Filed on May 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Jesus G Bernal, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. More Information about >>> ✅ Christina Perez, ✅ Morningstar Pool, ✅ Sergio Perez … | |
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California, May 15, 2019 ⚖ Case 2:2019cv00871 In case 2:2019cv00871, United States of America initiates legal action against Capital Investments Trust, Siskiyou County, Alfred Harding and Malisa Harding at the US District Court for the Eastern District of California. Filed on May 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge William B Shubb involved. There is no jury demand specified. More Information about >>> ✅ Alfred Harding, ✅ Malisa Harding … | |
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California, May 07, 2019 ⚖ Case 2:2019cv03984 Initiated in case 2:2019cv03984, United States of America brings forth legal action against Teymour Khoubian at the US District Court for the Central District of California. Filed on May 07, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Michael W Fitzgerald oversees the proceedings, with Referring Judge Alexander F MacKinnon involved, and no jury has been requested. More Information about >>> ✅ Teymour Khoubian … | |
| Plaintiff versus Defendant | |
| United States of America | State of California Franchise Tax Board, County of Stanislaus, Patricia Jean LaForce and Patricia Jean LaForce Separate Property Trust |
| [Case # 2019at00263], [Filed: April 11, 2019] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Patricia Jean LaForce >>> More Information |
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California, April 11, 2019 ⚖ Case 1:2019cv00479 In case 1:2019cv00479, United States of America initiates legal proceedings against State of California Franchise Tax Board, Patricia Jean LaForce and County of Stanislaus at the US District Court for the Eastern District of California. Filed on April 11, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Barbara A McAuliffe oversees the case, with involvement from Referring Judge Lawrence J O'Neill, and no jury demand has been made. More Information about >>> ✅ Patricia Jean LaForce … | |
| Petitioner versus Respondent | |
| United States of America | Paul G Schifino |
| [Case # 2019cv02527], [Filed: April 03, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Paul L Abrams] , [Consuelo B Marshall] ✅ Paul G Schifino >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Ehrlich |
| [Case # 2019cv02340], [Filed: March 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Charles F Eick] , [John F Walter] ✅ David Ehrlich >>> More Information |
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California, March 26, 2019 ⚖ Case 2:2019cv02262 In case 2:2019cv02262, United States of America initiates legal action against Jason Newling at the US District Court for the Central District of California. The case was filed on March 26, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Michael W Fitzgerald 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 >>> ✅ Jason Newling … | |
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California, March 21, 2019 ⚖ Case 8:2019cv00558 Initiated in case 8:2019cv00558, United States of America brings forth legal action against Gilberto Cornejo Gonzalez at the US District Court for the Central District of California. Filed on March 21, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge James V Selna oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. More Information about >>> ✅ Gilberto Cornejo Gonzalez … | |
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California, March 20, 2019 ⚖ Case 2:2019cv00495 In case 2:2019cv00495, United States of America initiates legal proceedings against Martha Mondani at the US District Court for the Eastern District of California. Filed on March 20, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Allison Claire oversees the case, with involvement from Referring Judge Morrison C England, and no jury demand has been made. More Information about >>> ✅ Martha Mondani … | |
| Plaintiff versus Defendant | |
| United States of America | Cubby Williams and Williams Financial Network, Inc. |
| [Case # 2019cv01736], [Filed: March 08, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Cubby Williams, ✅ Williams Financial Network >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kern County Tax Collector, Timothy Kowalski, City of Bakersfield and Donald R. Richardson |
| [Case # 2019at00159], [Filed: February 27, 2019] [ Taxes§26 U.S.C. § 6502 ⚖ ] ✅ Timothy Kowalski, ✅ Donald R. Richardson >>> More Information |
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California, February 27, 2019 ⚖ Case 1:2019cv00275 Initiated in case 1:2019cv00275, United States brings forth legal action against Kern County Tax Collector, Timothy Kowalski, City of Bakersfield and Donald R. Richardson at the US District Court for the Eastern District of California. Filed on February 27, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 6502. Presiding Judge Lawrence J O'Neill oversees the proceedings, with Referring Judge Jennifer L Thurston involved, and no jury has been requested. More Information about >>> ✅ Timothy Kowalski, ✅ Donald R. Richardson … | |
| Petitioner versus Respondent | |
| United States of America | Michael Chiang |
| [Case # 2019cv00769], [Filed: February 12, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Maxine M Chesney] ✅ Michael Chiang >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jennifer Chiang |
| [Case # 2019cv00770], [Filed: February 12, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Maxine M Chesney] ✅ Jennifer Chiang >>> More Information |
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California, February 08, 2019 ⚖ Case 5:2019cv00720 At the US District Court for the Northern District of California, case 5:2019cv00720 involves United States of America bringing a case against Roy A. Lewis. Filed on February 08, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 6702. The case is presided over by Judge Edward J Davila, with Referring Judge Virginia K DeMarchi also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roy A. Lewis … | |
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California, January 04, 2019 ⚖ Case 2:2019cv00049 At the US District Court for the Eastern District of California, case 2:2019cv00049 involves United States of America suing George Picetti, III. Filed on January 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Allison Claire, with Referring Judge Kimberly J Mueller also involved. No jury trial has been requested. More Information about >>> ✅ George Picetti … | |
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California, January 02, 2019 ⚖ Case 3:2019cv00003 In case 3:2019cv00003, United States of America initiates legal action against Leila A. Firestone, Marta E. Firestone, Omar G. Firestone and Enrique Quijada at the US District Court for the Southern District of California. Filed on January 02, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Karen S Crawford oversees the case, with Referring Judge Dana M Sabraw involved. There is no jury demand specified. More Information about >>> ✅ Leila A. Firestone, ✅ Marta E. Firestone, ✅ Omar G. Firestone, ✅ Enrique Quijada … | |
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California, December 20, 2018 ⚖ Case 4:2018cv07659 In the US District Court for the Northern District of California, the case 4:2018cv07659 involves United States of America and Vincent J Kilduff. Filed on December 20, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Donna M Ryu. There is no demand for a jury trial. More Information about >>> ✅ Vincent J Kilduff … | |
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California, December 13, 2018 ⚖ Case 3:2018cv02803 At the US District Court for the Southern District of California, case 3:2018cv02803 involves United States of America suing Ralph M. Amato and Diana T. Amato. Filed on December 13, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Cynthia Bashant, with Referring Judge Karen S Crawford also involved. No jury trial has been requested. More Information about >>> ✅ Ralph M. Amato, ✅ Diana T. Amato … | |
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California, December 04, 2018 ⚖ Case 5:2018cv02548 In case 5:2018cv02548, United States of America initiates legal proceedings against Sergio Perez at the US District Court for the Central District of California. Filed on December 04, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Sheri Pym, and no jury demand has been made. More Information about >>> ✅ Sergio Perez … | |
| Petitioner versus Respondent | |
| United States of America | Martha E. Real |
| [Case # 2018cv07234], [Filed: November 29, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Laurel Beeler] ✅ Martha E. Real >>> More Information |
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California, November 28, 2018 ⚖ Case 5:2018cv02503 In case 5:2018cv02503, United States of America initiates legal action against Ronald David Sanderson at the US District Court for the Central District of California. Filed on November 28, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Consuelo B Marshall oversees the case, with Referring Judge Alka Sagar involved. There is no jury demand specified. More Information about >>> ✅ Ronald David Sanderson … | |
| Petitioner versus Respondent | |
| United States of America | Mollie Thielemann |
| [Case # 2018cv02623], [Filed: November 15, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jill L Burkhardt] , [Barry Ted Moskowitz] ✅ Mollie Thielemann >>> More Information |
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California, November 06, 2018 ⚖ Case 2:2018cv09442 At the US District Court for the Central District of California, case 2:2018cv09442 involves United States of America bringing a case against Roque Szeto and Roque K. Szeto. Filed on November 06, 2018, this case addresses issues related to Taxes based on 28 U.S.C. § 1331. The case is presided over by Judge John E McDermott, with Referring Judge George H Wu also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roque Szeto, ✅ Roque K. Szeto … | |
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California, November 06, 2018 ⚖ Case 2:2018cv09438 In the US District Court for the Central District of California, United States of America and Murat Kesisoglu are involved in case 2:2018cv09438. Filed on November 06, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Steve Kim is presiding, and no jury trial is requested. More Information about >>> ✅ Murat Kesisoglu … | |
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California, November 06, 2018 ⚖ Case 3:2018cv02542 Initiated in case 3:2018cv02542, United States of America brings forth legal action against State of California Franchise Tax Board, Carolyn L. Wynne, Marsi R. Franklin and Mary A. Franklin at the US District Court for the Southern District of California. Filed on November 06, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Larry Alan Burns oversees the proceedings, with Referring Judge Karen S Crawford involved, and no jury has been requested. More Information about >>> ✅ Carolyn L. Wynne, ✅ Marsi R. Franklin, ✅ Mary A. Franklin … | |
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California, October 23, 2018 ⚖ Case 4:2018cv06467 In the US District Court for the Northern District of California, the case 4:2018cv06467 involves U.S. Department of Justice, Tax Division and United States of America and San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC, California Department of Fee & Tax Administration, Automotive Clinic, Inc., California Franchise Tax Board, California Board of Equalization, 624 Stanyan Street, LLC, Post Green Fel. Filed on October 23, 2018, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Jeffrey S White. There is no demand for a jury trial. More Information about >>> ✅ Tax Division, ✅ San Francisco Tax Collector, ✅ Laurence F. Nasey, ✅ California Franchise Tax Board, ✅ Post Green Fel … | |
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California, October 03, 2018 ⚖ Case 5:2018cv02106 Initiated as Case Number case 5:2018cv02106, United States of America files a lawsuit against San Bernardino County Treasurer-Tax Collector, State of California, through its agency, The Franchise Tax Board, First American Title Company, City of Rialto, Matthew C Berry and State of California at the US District Court for the Central District of California. Filed on October 03, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Jesus G Bernal presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Matthew C Berry … | |
| Plaintiff versus Defendant | |
| United States of America | State of California Franchise Tax Board and Paul D Weldon |
| [Case # 2018at00711], [Filed: September 25, 2018] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Paul D Weldon >>> More Information |
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California, September 25, 2018 ⚖ Case 1:2018cv01318 Initiated as Case Number case 1:2018cv01318, United States of America files a lawsuit against State of California Franchise Tax Board, Paul D Weldon and The County of Fresno at the US District Court for the Eastern District of California. Filed on September 25, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Anthony W Ishii presides over the case, and Referring Judge Sheila K Oberto is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Paul D Weldon … | |
| Petitioner versus Respondent | |
| United States of America | Farajolla F. Kashani |
| [Case # 2018cv07918], [Filed: September 12, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: R Gary Klausner] , [Alka Sagar] ✅ Farajolla F. Kashani >>> More Information |
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California, September 10, 2018 ⚖ Case 3:2018cv05541 In the US District Court for the Northern District of California, the case 3:2018cv05541 involves United States of America and DAVID WASSON and PG BOYS, INC. Filed on September 10, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Sallie Kim. There is no demand for a jury trial. More Information about >>> ✅ DAVID WASSON … | |
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California, September 06, 2018 ⚖ Case 2:2018cv07751 At the US District Court for the Central District of California, case 2:2018cv07751 features United States of America suing Masud Sarshar. Filed on September 06, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Maria A Audero presides over the case, with Referring Judge R Gary Klausner involved, and no jury demand has been made. More Information about >>> ✅ Masud Sarshar … | |
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California, August 29, 2018 ⚖ Case 3:2018cv05293 At the US District Court for the Northern District of California, the legal case 3:2018cv05293 entails United States of America and Hank Risan and Media Rights Technologies, Inc.,. The filing date is August 29, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Jacqueline Scott Corley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hank Risan … | |
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California, August 27, 2018 ⚖ Case 2:2018cv07479 At the US District Court for the Central District of California, case 2:2018cv07479 involves United States of America - Internal Revenue Service and United States of America bringing a case against Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley, Toby J Butterworth, Toby J. Butterworth and Bank of America, N.A. Filed on August 27, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Dale S Fischer, with Referring Judge John E McDermott also involved. There is no specific request for a jury trial. More Information about >>> ✅ Aquila Chrysaetos Outreach, ✅ Rayetta Leigh Stanley, ✅ Toby J Butterworth, ✅ Toby J. Butterworth … | |
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California, August 22, 2018 ⚖ Case 2:2018cv02291 At the US District Court for the Eastern District of California, case 2:2018cv02291 involves United States of America suing High Tek USA, Inc. Filed on August 22, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Allison Claire, with Referring Judge Kimberly J Mueller also involved. No jury trial has been requested. | |
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California, August 22, 2018 ⚖ Case 4:2018cv05147 At the US District Court for the Northern District of California, case 4:2018cv05147 features United States of America suing Daryl E. Stemm, US Bank, National Association and Deanna R. Stemm. Filed on August 22, 2018, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Nathanael M Cousins presides over the case, with Referring Judge Haywood S Gilliam involved, and no jury demand has been made. More Information about >>> ✅ Daryl E. Stemm, ✅ Deanna R. Stemm … | |
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California, August 15, 2018 ⚖ Case 3:2018cv04947 In the US District Court for the Northern District of California, the case 3:2018cv04947 involves United States and Martha Irene Stephens. Filed on August 15, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. More Information about >>> ✅ Martha Irene Stephens … | |
| Petitioner versus Respondent | |
| United States of America | Andrew D. Scott |
| [Case # 2018cv02217], [Filed: August 14, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Andrew D. Scott >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Andrew D Scott |
| [Case # 2018at01314], [Filed: August 14, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Andrew D Scott >>> More Information |
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| Petitioner versus Respondent | |
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UNITED STATES OF AMERICA
United States of America
Renee Rains and Robert Rains
More Information |
Todd Tillman |
| [Case # 2018cv06886], [Filed: August 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Dolly M Gee] , [Michael R Wilner] ✅ Todd Tillman >>> More Information |
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California, August 10, 2018 ⚖ Case 2:2018cv06891 Initiated in case 2:2018cv06891, United States of America brings forth legal action against Nila Shinday and Money Shinday at the US District Court for the Central District of California. Filed on August 10, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Christina A Snyder involved, and no jury has been requested. More Information about >>> ✅ Nila Shinday, ✅ Money Shinday … | |
| Petitioner versus Respondent | |
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UNITED STATES OF AMERICA
United States of America
Renee Rains and Robert Rains
More Information |
Hugh Frederick Bergamo |
| [Case # 2018cv06890], [Filed: August 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Dolly M Gee] , [Michael R Wilner] ✅ Hugh Frederick Bergamo >>> More Information |
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