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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, 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 are involved in case 3:2020cv09101. Filed on December 16, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas S Hixson is presiding, and no jury trial is requested. More Information about >>> ✅ Folsom Gulch … | |
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California, October 30, 2020 ⚖ Case 8:2020cv02100 At the US District Court for the Central District of California, case 8:2020cv02100 features United States of America suing Stacia A. Phillips, Gordon J. Phillips, Jr. and Gordon G. Phillips, Jr. Filed on October 30, 2020, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Cormac J Carney presides over the case, with Referring Judge Douglas F McCormick involved, and no jury demand has been made. 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 suing 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. No jury trial has been requested. | |
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California, October 19, 2020 ⚖ Case 2:2020cv09577 At the US District Court for the Central District of California, case 2:2020cv09577 involves United States of America suing Cheryl D. Sweeney and John E. Sweeney. 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 Charles F Eick, with Referring Judge Mark C Scarsi also involved. No jury trial has been requested. 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 The legal proceedings in case 3:2020cv03580 at US District Court for the Northern District of California involve United States of America and Jeff T. Hulse. Filed on May 28, 2020, this case focuses on Taxes based on 26 U.S.C. § 7401. Judge Thomas S Hixson is presiding, and it's notable that the Defendant has requested 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 Initiated as Case Number case 3:2020cv03315, United States of America files a lawsuit against George W. Wolff at the US District Court for the Northern District of California. Filed on May 15, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Susan Illston presides over the case, and Referring Judge Susan van Keulen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George W. Wolff … | |
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California, May 07, 2020 ⚖ Case 3:2020cv00861 In case 3:2020cv00861, United States of America initiates legal proceedings against Kathy L. Hill at the US District Court for the Southern District of California. Filed on May 07, 2020, this case involves matters related to Taxes under 26 U.S.C. § 6702. Presiding Judge Barbara Lynn Major oversees the case, with involvement from Referring Judge Thomas J Whelan, and no jury demand has been made. More Information about >>> ✅ Kathy L. Hill … | |
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California, March 13, 2020 ⚖ Case 8:2020cv00528 In case 8:2020cv00528, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Douglas F McCormick oversees the case, with Referring Judge James V Selna involved. There is no jury demand specified. 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 features United States of America suing Diane R. Allison, The Estate of Roger L. Wilson, Sr. and Sonja R. Wilson. Filed on February 21, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Dale A Drozd presides over the case, with Referring Judge Jeremy D Peterson involved, and no jury demand has been made. 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 At the US District Court for the Central District of California, case 5:2020cv00204 involves United States of America suing 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. Filed on January 30, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Cormac J Carney, with Referring Judge Shashi H Kewalramani also involved. 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 At the US District Court for the Eastern District of California, case 2:2020cv00111 involves United States of America suing 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. Filed on January 15, 2020, 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. 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 In case 2:2019cv10530, UNITED STATES OF AMERICA initiates legal action against Scott Chamberlin, a and Oliver C. Chamberlin at the US District Court for the Central District of California. Filed on December 12, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Michael R Wilner involved. There is no jury demand specified. 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 At the US District Court for the Central District of California, case 5:2019cv02344 features United States of America suing Jon D Sarver, Kenneth Petrovich, Joseph A Rios and RL Trove, Inc. Filed on December 05, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Jesus G Bernal presides over the case, with Referring Judge Kenly Kiya Kato involved, and no jury demand has been made. More Information about >>> ✅ Jon D Sarver, ✅ Kenneth Petrovich, ✅ Joseph A Rios … | |
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California, December 02, 2019 ⚖ Case 2:2019cv02406 Initiated in case 2:2019cv02406, United States of America brings forth legal action against Robert E. O'Neal at the US District Court for the Eastern District of California. Filed on December 02, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 6502. Presiding Judge Carolyn K Delaney oversees the proceedings, with Referring Judge Troy L Nunley involved, and no jury 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 Initiated in case 2:2019cv09988, United States of America brings forth legal action against Pamela Fisher at the US District Court for the Central District of California. Filed on November 21, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John E McDermott oversees the proceedings, with Referring Judge Christina A Snyder involved, and no jury has been requested. 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 At the US District Court for the Eastern District of California, case 1:2019cv01419 involves United States of America suing Dampier Electric, Inc. and Marcus Dampier. Filed on October 08, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Dale A Drozd, with Referring Judge Sheila K Oberto also involved. No jury trial has been requested. 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 In case 2:2019cv08511, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Alexander F MacKinnon, and no jury demand has been made. 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 In the US District Court for the Northern District of California, United States of America and Elizabeth Benson, Contra Costa County Treasurer, Belarus Investments Limited and USAA Federal Savings Bank are involved in case 3:2019cv05454. Filed on August 30, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas S Hixson is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Benson … | |
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California, August 02, 2019 ⚖ Case 2:2019cv01484 At the US District Court for the Eastern District of California, case 2:2019cv01484 involves United States of America bringing a case against Liliana Rivers, Robert J Rivers and Robert J. Rivers. Filed on August 02, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Kendall J Newman, with Referring Judge William B Shubb also involved. There is no specific request for a jury trial. 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 features United States of America suing Troy Kidd, State of California, Franchise Tax Board and Richard E. Bradley. Filed on July 31, 2019, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Edmund F Brennan presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. 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 At the US District Court for the Eastern District of California, case 2:2019cv01292 involves United States of America suing 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. Filed on July 11, 2019, 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 Morrison C England also involved. No jury trial has been requested. 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 Initiated in case 2:2019cv04912, United States of America brings forth legal action against Sam Zimmerman and Amy Zimmerman at the US District Court for the Central District of California. Filed on June 05, 2019, 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 >>> ✅ Sam Zimmerman, ✅ Amy Zimmerman … | |
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California, June 04, 2019 ⚖ Case 2:2019cv04874 At the US District Court for the Central District of California, case 2:2019cv04874 features United States of America suing Oscar D Alcerro, Jr. and Oscar D. Alcerro, Jr. Filed on June 04, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Alexander F MacKinnon presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. 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 involves UNITED STATES OF AMERICA, and United States of America suing Karen McCoy. 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 Dolly M Gee, with Referring Judge Steve Kim also involved. No jury trial has been requested. More Information about >>> ✅ Karen McCoy … | |
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California, May 16, 2019 ⚖ Case 2:2019cv04270 At the US District Court for the Central District of California, case 2:2019cv04270 features United States of America suing Holly Syed, Imran I Syed, Imran I. Syed and Holly Crow. Filed on May 16, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Fernando M Olguin presides over the case, with Referring Judge Karen L Stevenson involved, and no jury demand has been made. 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 features United States of America suing 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 revolves around Taxes based on 26 U.S.C. § 7401. Judge Jesus G Bernal presides over the case, with Referring Judge Sheri Pym involved, and no jury demand has been made. More Information about >>> ✅ Christina Perez, ✅ Morningstar Pool, ✅ Sergio Perez … | |
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California, May 15, 2019 ⚖ Case 2:2019cv00871 At the US District Court for the Eastern District of California, case 2:2019cv00871 involves United States of America suing Capital Investments Trust, Siskiyou County, Alfred Harding and Malisa Harding. Filed on May 15, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Carolyn K Delaney, with Referring Judge William B Shubb also involved. No jury trial has been requested. More Information about >>> ✅ Alfred Harding, ✅ Malisa Harding … | |
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California, May 07, 2019 ⚖ Case 2:2019cv03984 At the US District Court for the Central District of California, case 2:2019cv03984 features United States of America suing Teymour Khoubian. Filed on May 07, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Michael W Fitzgerald presides over the case, with Referring Judge Alexander F MacKinnon involved, and no jury demand has been made. 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 At the US District Court for the Eastern District of California, case 1:2019cv00479 involves United States of America bringing a case against State of California Franchise Tax Board, Patricia Jean LaForce and County of Stanislaus. Filed on April 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Barbara A McAuliffe, with Referring Judge Lawrence J O'Neill also involved. There is no specific request for a jury trial. 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. Filed on March 26, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Jean P Rosenbluth involved. There is no jury demand specified. More Information about >>> ✅ Jason Newling … | |
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California, March 21, 2019 ⚖ Case 8:2019cv00558 In case 8:2019cv00558, United States of America initiates legal proceedings against Gilberto Cornejo Gonzalez at the US District Court for the Central District of California. Filed on March 21, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. 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 >>> ✅ 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 In case 2:2019cv00049, United States of America initiates legal proceedings against George Picetti, III at the US District Court for the Eastern District of California. Filed on January 04, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Allison Claire oversees the case, with involvement from Referring Judge Kimberly J Mueller, and no jury demand has been made. More Information about >>> ✅ George Picetti … | |
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California, January 02, 2019 ⚖ Case 3:2019cv00003 Initiated as Case Number case 3:2019cv00003, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7403. Judge Karen S Crawford presides over the case, and Referring Judge Dana M Sabraw is also part of the proceedings. No jury trial has been requested. 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, United States of America and Vincent J Kilduff are involved in case 4:2018cv07659. Filed on December 20, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Donna M Ryu is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent J Kilduff … | |
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California, December 13, 2018 ⚖ Case 3:2018cv02803 In case 3:2018cv02803, United States of America initiates legal action against Ralph M. Amato and Diana T. Amato at the US District Court for the Southern District of California. Filed on December 13, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Cynthia Bashant oversees the case, with Referring Judge Karen S Crawford involved. There is no jury demand specified. More Information about >>> ✅ Ralph M. Amato, ✅ Diana T. Amato … | |
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California, December 04, 2018 ⚖ Case 5:2018cv02548 Initiated in case 5:2018cv02548, United States of America brings forth legal action against Sergio Perez at the US District Court for the Central District of California. Filed on December 04, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested. 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 features United States of America suing Roque Szeto and Roque K. Szeto. Filed on November 06, 2018, this case revolves around Taxes based on 28 U.S.C. § 1331. Judge John E McDermott presides over the case, with Referring Judge George H Wu involved, and no jury demand has been made. More Information about >>> ✅ Roque Szeto, ✅ Roque K. Szeto … | |
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California, November 06, 2018 ⚖ Case 2:2018cv09438 At the US District Court for the Central District of California, the legal case 2:2018cv09438 entails United States of America and Murat Kesisoglu. The filing date is November 06, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Steve Kim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Murat Kesisoglu … | |
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California, November 06, 2018 ⚖ Case 3:2018cv02542 At the US District Court for the Southern District of California, case 3:2018cv02542 involves United States of America bringing a case against State of California Franchise Tax Board, Carolyn L. Wynne, Marsi R. Franklin and Mary A. Franklin. Filed on November 06, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Larry Alan Burns, with Referring Judge Karen S Crawford also involved. There is no specific request for a jury trial. 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 At the US District Court for the Central District of California, case 5:2018cv02106 involves United States of America bringing a case 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. Filed on October 03, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Jesus G Bernal, with Referring Judge Shashi H Kewalramani also involved. There is no specific request for a jury trial. 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 In case 1:2018cv01318, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Anthony W Ishii oversees the case, with involvement from Referring Judge Sheila K Oberto, and no jury demand has been made. 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 At the US District Court for the Northern District of California, the legal case 3:2018cv05541 entails United States of America and DAVID WASSON and PG BOYS, INC. The filing date is September 10, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Sallie Kim is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID WASSON … | |
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California, September 06, 2018 ⚖ Case 2:2018cv07751 In case 2:2018cv07751, United States of America initiates legal action against Masud Sarshar at the US District Court for the Central District of California. Filed on September 06, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Maria A Audero oversees the case, with Referring Judge R Gary Klausner involved. There is no jury demand specified. More Information about >>> ✅ Masud Sarshar … | |
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California, August 29, 2018 ⚖ Case 3:2018cv05293 US District Court for the Northern District of California case 3:2018cv05293 comprises United States of America and Hank Risan and Media Rights Technologies, Inc.,. Filed on August 29, 2018, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Jacqueline Scott Corley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hank Risan … | |
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California, August 27, 2018 ⚖ Case 2:2018cv07479 Initiated as Case Number case 2:2018cv07479, United States of America - Internal Revenue Service and United States of America files a lawsuit against Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley, Toby J Butterworth, Toby J. Butterworth and Bank of America, N.A. at the US District Court for the Central District of California. Filed on August 27, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Dale S Fischer presides over the case, and Referring Judge John E McDermott is also part of the proceedings. No jury trial has been requested. 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 In case 2:2018cv02291, United States of America initiates legal proceedings against High Tek USA, Inc. at the US District Court for the Eastern District of California. Filed on August 22, 2018, 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 Kimberly J Mueller, and no jury demand has been made. | |
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California, August 22, 2018 ⚖ Case 4:2018cv05147 Initiated as Case Number case 4:2018cv05147, United States of America files a lawsuit against Daryl E. Stemm, US Bank, National Association and Deanna R. Stemm at the US District Court for the Northern District of California. Filed on August 22, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Nathanael M Cousins presides over the case, and Referring Judge Haywood S Gilliam is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Daryl E. Stemm, ✅ Deanna R. Stemm … | |
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California, August 15, 2018 ⚖ Case 3:2018cv04947 At the US District Court for the Northern District of California, the legal case 3:2018cv04947 entails United States and Martha Irene Stephens. The filing date is August 15, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. 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 In case 2:2018cv06891, United States of America initiates legal proceedings against Nila Shinday and Money Shinday at the US District Court for the Central District of California. Filed on August 10, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge Christina A Snyder, and no jury demand has been made. 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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