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Participant Index
B -> Balsini...(click to open)
Balsini, Ziba
Bernal, Richard
Best, Richard
Board, California
Brammer, Edward
Brewer, James
Briseno, Cynthia
Brooks, Matthew
Brooks, Teri
Bryan, Mark
Burga, Francis
C -> Canepa...(click to open)
Canepa, William
Cardenas, Ramiro
Carrasco, Tim
Christensen, Crystal
Connors, George
Connors, Patricia
Couri, Edgard
Cunamay, Ernest
Cuttic, Marianne
D -> Dailey...(click to open)
Dailey, Mysti
Dobkins, Christopher
Dobkins, Yolanda
Doerr, Marcia
Dougherty, William
G -> Galliani...(click to open)
Galliani, Raymond
Gracie, Royce
Grantham, Gregory
Grantham, Silvia
Green, George
Guerin, Cecilia
Guerin, Constance
Guerin, Fitz
Guerin, Helen
H -> Harding...(click to open)
Harding, Alfred
Harding, Cheryl
Hiramanek, Adil
Hoffman, Adam
Honarvar, Jubin
Horton, Eric
J -> Jackson...(click to open)
Jackson, Alma
Jackson-Lane, Carletta
Jerkovich, Michael
Jiau, Winifred
Johnson, Jeffrey
L -> Lang...(click to open)
Lang, Judith
Lang, Melissa
Lang, Richard
LeBeau, Charles
LeBeau, Victoria
Leroy, Regina
Lim, Teang
Lobatz, Michael
Lozano, Cynthia
M -> Mahallati...(click to open)
Mahallati, Nasser
Mansky, Russell
Mayer-Feldberg, Shane
Miroshnichenko, Alexander
P -> Pascoe...(click to open)
Pascoe, Kydaran
Paulson, Vikki
Peery, Newman
Pulone, Antonia
Purcell, Jill
Purcell, William
R -> Ramirez...(click to open)
Ramirez, Ivan
Reed, Loonie
Restaurants, Early
Reyes, Eugenia
Reyes, Maria
Ricard, Kristi
Risan, Hank
Rivas, Diego
S -> Sanchez...(click to open)
Sanchez, Juvenal
Schmidt, Arnold
Sciarroni, Jimmy
Snider, John
Sousa, Rozann
Stenshoel, Anna
Stenshoel, Michael
Sun, Rong
Sweet, Lynette
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California, August 08, 2018 ⚖ Case 4:2018cv04788 At the US District Court for the Northern District of California, the legal case 4:2018cv04788 involves United States of America and State of California Franchise Tax Board, Walter James Kubon and Vally Kubon. Filed on August 08, 2018, this case deals with Taxes based on 26 U.S.C. § 7402. Judge Donna M Ryu is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Walter James Kubon, ✅ Vally Kubon … | |
| Petitioner versus Respondent | |
| United States of America | Eric L. Horton |
| [Case # 2018cv01855], [Filed: August 08, 2018] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7604 ⚖ ] [Judge: Jan M Adler] , [Barry Ted Moskowitz] ✅ Eric L. Horton >>> More Information |
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California, July 24, 2018 ⚖ Case 3:2018cv04473 Initiated as Case Number case 3:2018cv04473, United States of America files a lawsuit against George M Green at the US District Court for the Northern District of California. Filed on July 24, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Nathanael M Cousins presides over the case, and Referring Judge James Donato is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George M Green … | |
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California, July 23, 2018 ⚖ Case 3:2018cv04453 US District Court for the Northern District of California case 3:2018cv04453 comprises United States of America and Ramiro Cardenas. Filed on July 23, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Laurel Beeler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramiro Cardenas … | |
| Petitioner versus Respondent | |
| United States of America | Edward E. Brammer, Jr. |
| [Case # 2018cv01593], [Filed: July 13, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: Barry Ted Moskowitz] , [Nita L Stormes] ✅ Edward E. Brammer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Amy Zimmerman |
| [Case # 2018cv05991], [Filed: July 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Percy Anderson] , [Alexander F MacKinnon] ✅ Amy Zimmerman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sam Zimmerman |
| [Case # 2018cv05994], [Filed: July 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Percy Anderson] , [Alexander F MacKinnon] ✅ Sam Zimmerman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Cheryl Branch |
| [Case # 2018cv05830], [Filed: July 03, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Christina A Snyder] , [Gail J Standish] >>> More Information |
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California, June 28, 2018 ⚖ Case 3:2018cv01487 In case 3:2018cv01487, United States of America initiates legal action against Cynthia Lozano and Cynthia Lozano doing business as CLozano Income Tax at the US District Court for the Southern District of California. Filed on June 28, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Roger T Benitez oversees the case, with Referring Judge Janis L Sammartino involved. There is no jury demand specified. More Information about >>> ✅ Cynthia Lozano, ✅ Cynthia Lozano, ✅ CLozano Income Tax … | |
| Plaintiff versus Defendant | |
| United States of America | D & P Products, Inc., Teri Brooks and Matthew Brooks |
| [Case # 2018at01132], [Filed: June 26, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ✅ Teri Brooks, ✅ Matthew Brooks >>> More Information |
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California, June 26, 2018 ⚖ Case 2:2018cv01834 Initiated as Case Number case 2:2018cv01834, United States of America files a lawsuit against D & P Products, Inc., Matthew W. Brooks and Teri M. Brooks at the US District Court for the Eastern District of California. Filed on June 26, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Deborah Barnes presides over the case, and Referring Judge Kimberly J Mueller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Matthew W. Brooks, ✅ Teri M. Brooks … | |
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California, June 20, 2018 ⚖ Case 2:2018cv01777 At the US District Court for the Eastern District of California, case 2:2018cv01777 involves United States of America suing Regina Leroy, State of California Franchise Tax Board and San Joaquin County Treasurer/Tax Collector. Filed on June 20, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Morrison C. England, with Referring Judge Deborah Barnes also involved. No jury trial has been requested. More Information about >>> ✅ Regina Leroy … | |
| Petitioner versus Respondent | |
| United States of America | Brian E. Torrance |
| [Case # 2018cv01631], [Filed: June 05, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Mendez] , [Gregory G. Hollows] ✅ Brian E. Torrance >>> More Information |
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California, May 31, 2018 ⚖ Case 5:2018cv03265 In the US District Court for the Northern District of California, the case 5:2018cv03265 involves United States of America and Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel, PJ Trust, Family Trust, The Case Corporation, Norman R. Angell and Bank Of The West. Filed on May 31, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. More Information about >>> ✅ Rozann M. Sousa, ✅ Michael Stenshoel, ✅ Anna Stenshoel, ✅ Norman R. Angell … | |
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California, May 25, 2018 ⚖ Case 3:2018cv01048 At the US District Court for the Southern District of California, case 3:2018cv01048 involves United States of America suing Vikki E. Paulson, Crystal Christensen and CA Franchise Tax Board. Filed on May 25, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1446. The case is presided over by Judge Anthony J. Battaglia, with Referring Judge Nita L. Stormes also involved. No jury trial has been requested. More Information about >>> ✅ Vikki E. Paulson, ✅ Crystal Christensen … | |
| Petitioner versus Respondent | |
| United States of America | Diego A Rivas |
| [Case # 2018cv00678], [Filed: May 17, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Sheila K. Oberto] ✅ Diego A Rivas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christina Orozco |
| [Case # 2018cv02857], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William Alsup] ✅ Christina Orozco >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | JOSE E. OROZCO |
| [Case # 2018cv02856], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William Alsup] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John G. Snider |
| [Case # 2018cv01114], [Filed: May 03, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Mendez] , [Edmund F. Brennan] ✅ John G. Snider >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John G Snider |
| [Case # 2018at00648], [Filed: May 03, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ John G Snider >>> More Information |
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California, April 30, 2018 ⚖ Case 2:2018cv01074 In case 2:2018cv01074, United States of America initiates legal proceedings against Newman S. Peery at the US District Court for the Eastern District of California. Filed on April 30, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge John A. Mendez oversees the case, with involvement from Referring Judge Allison Claire, and no jury demand has been made. More Information about >>> ✅ Newman S. Peery … | |
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California, April 26, 2018 ⚖ Case 5:2018cv02498 In the US District Court for the Northern District of California, United States of America and James Brewer are involved in case 5:2018cv02498. Filed on April 26, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Vince Chhabria is presiding, and no jury trial is requested. More Information about >>> ✅ James Brewer … | |
| Petitioner versus Respondent | |
| United States of America | Ivan Ramirez |
| [Case # 2018at00310], [Filed: April 25, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Ivan Ramirez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ivan Ramirez |
| [Case # 2018cv00566], [Filed: April 25, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Barbara A. McAuliffe] ✅ Ivan Ramirez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Juvenal Sanchez |
| [Case # 2018cv00502], [Filed: April 12, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ✅ Juvenal Sanchez >>> More Information |
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California, April 05, 2018 ⚖ Case 3:2018cv02088 US District Court for the Northern District of California case 3:2018cv02088 comprises United States of America and CAI YUAN LIN, RUYUN HONG, WENWEI LIN, E-TRADE MORTGAGE CORPORATION, WELLS FARGO HOME MORTGAGE, State of California Franchise Tax Board and Federal Home Loan Mortgage Corporation. Filed on April 05, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jeffrey S. White is overseeing the case, and there is no demand for a jury trial. | |
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California, March 21, 2018 ⚖ Case 5:2018cv01757 In the US District Court for the Northern District of California, UNITED STATES OF AMERICA and FINESSE MILLS, LLC are involved in case 5:2018cv01757. Filed on March 21, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Kandis A. Westmore is presiding, and no jury trial is requested. | |
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California, March 15, 2018 ⚖ Case 1:2018cv01652 US District Court for the Northern District of California case 1:2018cv01652 comprises United States of America and Alfred Harding, Cheryl Harding and Franchise Tax Board - State of California. Filed on March 15, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan Illston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfred Harding, ✅ Cheryl Harding … | |
| Petitioner versus Respondent | |
| United States of America | Francis Burga and Russell Mansky |
| [Case # 2018cv01633], [Filed: March 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Labson Freeman] ✅ Francis Burga, ✅ Russell Mansky >>> More Information |
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California, March 13, 2018 ⚖ Case 5:2018cv01575 At the US District Court for the Northern District of California, the legal case 5:2018cv01575 entails United States of America and Raymond A. Galliani. The filing date is March 13, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Maxine M. Chesney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raymond A. Galliani … | |
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California, March 13, 2018 ⚖ Case 5:2018cv01584 In the US District Court for the Northern District of California, United States of America and Alexander Miroshnichenko are involved in case 5:2018cv01584. Filed on March 13, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Howard R. Lloyd is presiding, and no jury trial is requested. More Information about >>> ✅ Alexander Miroshnichenko … | |
| Petitioner versus Respondent | |
| United States of America | Mysti S Dailey |
| [Case # 2018cv00346], [Filed: March 09, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Erica P. Grosjean] ✅ Mysti S Dailey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mysti S Dailey |
| [Case # 2018at00168], [Filed: March 09, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Mysti S Dailey >>> More Information |
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California, March 06, 2018 ⚖ Case 3:2018cv00481 In case 3:2018cv00481, United States of America initiates legal action against Melissa Lang at the US District Court for the Southern District of California. The case was filed on March 06, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Roger T. Benitez presides over the case, and Referring Judge Jill L. Burkhardt is also involved. There has been no request for a jury trial. More Information about >>> ✅ Melissa Lang … | |
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California, February 23, 2018 ⚖ Case 3:2018cv00426 In case 3:2018cv00426, United States of America initiates legal action against Woody's Auto Care at the US District Court for the Southern District of California. The case was filed on February 23, 2018 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Barry Ted Moskowitz presides over the case, and Referring Judge Bernard G. Skomal is also involved. There has been no request for a jury trial. | |
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California, February 16, 2018 ⚖ Case 2:2018cv00424 At the US District Court for the Eastern District of California, case 2:2018cv00424 features United States of America suing Mark Linn Bryan. Filed on February 16, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John A. Mendez presides over the case, with Referring Judge Deborah Barnes involved, and no jury demand has been made. More Information about >>> ✅ Mark Linn Bryan … | |
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California, February 16, 2018 ⚖ Case 1:2018cv00238 At the US District Court for the Eastern District of California, case 1:2018cv00238 involves United States of America bringing a case against Mark Linn Bryan. Filed on February 16, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Dale A. Drozd, with Referring Judge Stanley A. Boone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Linn Bryan … | |
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California, February 15, 2018 ⚖ Case 3:2018cv00979 In the US District Court for the Northern District of California, United States of America and Hoffman's Food Management, LLC and Adam Hoffman are involved in case 3:2018cv00979. Filed on February 15, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jon S. Tigar is presiding, and no jury trial is requested. More Information about >>> ✅ Adam Hoffman … | |
| Petitioner versus Respondent | |
| United States of America | Mark A Wimbley |
| [Case # 2018at00103], [Filed: February 09, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Mark A Wimbley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark A. Wimbley |
| [Case # 2018cv00212], [Filed: February 09, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Sheila K. Oberto] ✅ Mark A. Wimbley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arnold H. Schmidt |
| [Case # 2018cv00196], [Filed: February 07, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Barbara A. McAuliffe] ✅ Arnold H. Schmidt >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Arnold H. H Schmidt |
| [Case # 2018cv00197], [Filed: February 07, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Erica P. Grosjean] ✅ Arnold H. H Schmidt >>> More Information |
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California, January 18, 2018 ⚖ Case 4:2018cv00403 US District Court for the Northern District of California case 4:2018cv00403 comprises United States of America and Frederick L. Wu. Filed on January 18, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Nathanael M. Cousins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick L. Wu … | |
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California, January 18, 2018 ⚖ Case 3:2018cv00395 In the US District Court for the Northern District of California, United States of America and Judith D. Lang are involved in case 3:2018cv00395. Filed on January 18, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Elizabeth D. Laporte is presiding, and no jury trial is requested. More Information about >>> ✅ Judith D. Lang … | |
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California, January 18, 2018 ⚖ Case 4:2018cv00396 At the US District Court for the Northern District of California, the legal case 4:2018cv00396 entails United States of America and Richard A. Lang. The filing date is January 18, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Nathanael M. Cousins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard A. Lang … | |
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California, January 18, 2018 ⚖ Case 4:2018cv00397 US District Court for the Northern District of California case 4:2018cv00397 comprises United States of America and Rong C. Sun. Filed on January 18, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Nathanael M. Cousins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rong C. Sun … | |
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California, January 04, 2018 ⚖ Case 3:2018cv00025 In the US District Court for the Southern District of California, the case 3:2018cv00025 involves United States of America and Ernest Cunamay. Filed on January 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge Barry Ted Moskowitz. There is no demand for a jury trial. More Information about >>> ✅ Ernest Cunamay … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Dobkins |
| [Case # 2017cv07340], [Filed: December 28, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Christopher Dobkins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Yolanda Dobkins |
| [Case # 2017cv07342], [Filed: December 28, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Yolanda Dobkins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia Connors |
| [Case # 2017cv02219], [Filed: October 31, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] ✅ Patricia Connors >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George Connors, III |
| [Case # 2017cv02218], [Filed: October 31, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] ✅ George Connors >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Winifred Jiau |
| [Case # 2017cv06098], [Filed: October 25, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan Illston] ✅ Winifred Jiau >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mario Vasquez |
| [Case # 2017cv01321], [Filed: October 02, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Sheila K. Oberto] ✅ Mario Vasquez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mario Vasquez dba Central Paint & Body |
| [Case # 2017at00744], [Filed: October 02, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] >>> More Information |
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California, September 29, 2017 ⚖ Case 3:2017cv05638 In the US District Court for the Northern District of California, the case 3:2017cv05638 involves UNITED STATES OF AMERICA and ENERGY RESEARCH & GENERATION, INC and ERG Aerospace Corporation. Filed on September 29, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Cynthia Briseno |
| [Case # 2017cv01288], [Filed: September 28, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Sheila K. Oberto] ✅ Cynthia Briseno >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jon Knutson |
| [Case # 2017cv01227], [Filed: September 12, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Stanley A. Boone] ✅ Jon Knutson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jon Knutson |
| [Case # 2017at00689], [Filed: September 12, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Jon Knutson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kristi L. Ricard |
| [Case # 2017cv01806], [Filed: September 06, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] ✅ Kristi L. Ricard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jill B. Purcell |
| [Case # 2017cv05110], [Filed: September 01, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles R. Breyer] ✅ Jill B. Purcell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William E. Purcell |
| [Case # 2017cv05116], [Filed: September 01, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles R. Breyer] ✅ William E. Purcell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael A. Jerkovich |
| [Case # 2017cv01144], [Filed: August 24, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Sheila K. Oberto] ✅ Michael A. Jerkovich >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael A. Jerkovich |
| [Case # 2017at00648], [Filed: August 24, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Michael A. Jerkovich >>> More Information |
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California, August 16, 2017 ⚖ Case 1:2017cv01105 Initiated as Case Number case 1:2017cv01105, United States of America files a lawsuit against David J Edwards, Central Cinema, LP, Marcia Doerr and State of California Franchise Tax Board at the US District Court for the Eastern District of California. Filed on August 16, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. 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 >>> ✅ David J Edwards, ✅ Marcia Doerr … | |
| Petitioner versus Respondent | |
| United States of America | Jimmy Sciarroni |
| [Case # 2017cv03834], [Filed: July 06, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth D. Laporte] ✅ Jimmy Sciarroni >>> More Information |
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California, June 21, 2017 ⚖ Case 5:2017cv03583 At the US District Court for the Northern District of California, case 5:2017cv03583 involves United States of America suing Blanca E. Zarazua. Filed on June 21, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Edward J. Davila, with Referring Judge Susan van Keulen also involved. No jury trial has been requested. More Information about >>> ✅ Blanca E. Zarazua … | |
| Petitioner versus Respondent | |
| United States of America | Joses Valdovinos |
| [Case # 2017cv01212], [Filed: June 14, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] ✅ Joses Valdovinos >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Adil Hiramanek |
| [Case # 2017cv03392], [Filed: June 12, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Labson Freeman] , [Nathanael M. Cousins] ✅ Adil Hiramanek >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Adil Hiramanek |
| [Case # 2017cv03389], [Filed: June 12, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Labson Freeman] , [Nathanael M. Cousins] ✅ Adil Hiramanek >>> More Information |
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California, May 31, 2017 ⚖ Case 3:2017cv01104 At the US District Court for the Southern District of California, case 3:2017cv01104 features United States of America suing Gregory E. Grantham, Silvia Alvarado Grantham, The Pacific Forster Irrevocable Trust, California Franchise Tax Board, Richard R. Best, Teang Lim, Antonia Pulone, Albert Plumbing Heating & Air, Pauline C. Yokota, Michael Lobatz, Loonie Reed, Brooks Welling. Filed on May 31, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Larry Alan Burns presides over the case, with Referring Judge Jill L. Burkhardt involved, and no jury demand has been made. More Information about >>> ✅ Gregory E. Grantham, ✅ Silvia Alvarado Grantham, ✅ California Franchise Tax Board, ✅ Richard R. Best, ✅ Teang Lim, ✅ Antonia Pulone, ✅ Pauline C. Yokota, ✅ Michael Lobatz, ✅ Loonie Reed, ✅ Brooks Welling … | |
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California, May 23, 2017 ⚖ Case 3:2017cv01046 At the US District Court for the Southern District of California, case 3:2017cv01046 involves United States of America suing Charles P. LeBeau, San Diego County, Merck & Co., Inc., State of California, William O. Dougherty, Bank of America, N.A., Joseph Kelly, Victoria J. LeBeau and California Franchise Tax Board. Filed on May 23, 2017, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. The case is presided over by Judge William V Gallo, with Referring Judge Linda Lopez also involved. No jury trial has been requested. More Information about >>> ✅ Charles P. LeBeau, ✅ William O. Dougherty, ✅ Joseph Kelly, ✅ Victoria J. LeBeau, ✅ California Franchise Tax Board … | |
| Plaintiff versus Defendant | |
| United States of America | Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation, GE Mortgage Services LLC, Kern County, State of California Franchise Tax Board and Wells Fargo Bank, N.A. |
| [Case # 2017at00415], [Filed: May 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ Edgard Couri >>> More Information |
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California, May 22, 2017 ⚖ Case 1:2017cv00713 In case 1:2017cv00713, United States of America initiates legal action against Edgard Couri, First American Title Insurance Company, Wesav Mortgage Corporation, GE Mortgage Services LLC, Kern County, State of California Franchise Tax Board and Wells Fargo Bank, N.A. at the US District Court for the Eastern District of California. The case was filed on May 22, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Dale A. Drozd presides over the case, and Referring Judge Jennifer L. Thurston is also involved. There has been no request for a jury trial. More Information about >>> ✅ Edgard Couri … | |
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California, May 19, 2017 ⚖ Case 1:2017cv00698 In case 1:2017cv00698, United States of America initiates legal action against Estate of Gary Leon Eyraud, Gary Eyraud Family Trust, Chad Eyraud, Kydaran Pascoe and A.A.E., LLC at the US District Court for the Eastern District of California. Filed on May 19, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding Judge Anthony W. Ishii oversees the case, with Referring Judge Jennifer L. Thurston involved. There is no jury demand specified. More Information about >>> ✅ Chad Eyraud, ✅ Kydaran Pascoe … | |
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California, May 12, 2017 ⚖ Case 3:2017cv02750 In the US District Court for the Northern District of California, the case 3:2017cv02750 involves United States of America and Lynette E. Sweet, Shane Mayer-Feldberg, Wells Fargo Bank, N.A., State of California and Mayor's Office of Housing And Community Development of the City And County of San Francisco. Filed on May 12, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Laurel Beeler. There is no demand for a jury trial. More Information about >>> ✅ Lynette E. Sweet, ✅ Shane Mayer-Feldberg … | |
| Petitioner versus Respondent | |
| United States of America | William C. Canepa |
| [Case # 2017mc00082], [Filed: May 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Troy L. Nunley] , [Edmund F. Brennan] ✅ William C. Canepa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William C. Canepa |
| [Case # 2017cv01020], [Filed: May 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Troy L. Nunley] , [Edmund F. Brennan] ✅ William C. Canepa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William C Canepa |
| [Case # 2017at00500], [Filed: May 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ William C Canepa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Virginia M Else |
| [Case # 2017mc00081], [Filed: May 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly J. Mueller] , [Kendall J. Newman] ✅ Virginia M Else >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Virginia M Else |
| [Case # 2017cv01021], [Filed: May 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly J. Mueller] , [Kendall J. Newman] ✅ Virginia M Else >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Virginia M Else |
| [Case # 2017at00496], [Filed: May 10, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Virginia M Else >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Early California Restaurants, Inc. and William Naylor |
| [Case # 2017cv03484], [Filed: May 09, 2017] [ Taxes§ ⚖ ] [Judge: Manuel L. Real] , [Rozella A. Oliver] ✅ Early California Restaurants, ✅ William Naylor >>> More Information |
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California, May 05, 2017 ⚖ Case 4:2017cv02589 In the US District Court for the Northern District of California, United States of America and Fitz William Guerin, Cecilia Guerin, Constance Guerin, Helen Guerin, Texas Bank and Patelco Credit Union are involved in case 4:2017cv02589. Filed on May 05, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Donna M. Ryu is presiding, and no jury trial is requested. More Information about >>> ✅ Fitz William Guerin, ✅ Cecilia Guerin, ✅ Constance Guerin, ✅ Helen Guerin … | |
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California, May 05, 2017 ⚖ Case 5:2017cv02592 US District Court for the Northern District of California case 5:2017cv02592 comprises United States of America and Roof Guard Roofing Company, Inc. and Jeffrey Johnson. Filed on May 05, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathanael M. Cousins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Johnson … | |
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California, May 03, 2017 ⚖ Case 3:2017cv02535 In the US District Court for the Northern District of California, United States of America and Alma Jackson, Carletta Jackson-Lane and Sojourner Truth Foster Family Service Agency are involved in case 3:2017cv02535. Filed on May 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William H. Orrick is presiding, and no jury trial is requested. More Information about >>> ✅ Alma Jackson, ✅ Carletta Jackson-Lane … | |
| Plaintiff versus Defendant | |
| United States of America | John Van Katwyk |
| [Case # 2017cv03314], [Filed: May 02, 2017] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [Jacqueline Chooljian] ✅ John Van Katwyk >>> More Information |
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California, May 02, 2017 ⚖ Case 2:2017cv03308 Alright, check it — United States of America is up against Marianne Cuttic and Royce Gracie. Case number case 2:2017cv03308, kicked off on May 02, 2017. It's about Taxes and it's in front of Judge Alexander F. MacKinnon. More Information about >>> ✅ Marianne Cuttic, ✅ Royce Gracie … | |
| Petitioner versus Respondent | |
| United States of America | Maria Reyes |
| [Case # 2017cv02420], [Filed: April 27, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lucy H. Koh] , [Nathanael M. Cousins] ✅ Maria Reyes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ashley Urbanski |
| [Case # 2017cv02422], [Filed: April 27, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lucy H. Koh] , [Nathanael M. Cousins] ✅ Ashley Urbanski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eugenia S. Reyes |
| [Case # 2017cv02415], [Filed: April 27, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lucy H. Koh] , [Nathanael M. Cousins] ✅ Eugenia S. Reyes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shawn Urbanski |
| [Case # 2017cv02424], [Filed: April 27, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lucy H. Koh] , [Nathanael M. Cousins] ✅ Shawn Urbanski >>> More Information |
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California, April 25, 2017 ⚖ Case 5:2017cv02313 Initiated as Case Number case 5:2017cv02313, United States of America files a lawsuit against Nasser Mahallati, Ziba Balsini, Jubin Honarvar, Unified Capital Group, Oak Creek of Saratoga Homeowners Association and State of California Franchise Tax Board at the US District Court for the Northern District of California. Filed on April 25, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Edward J. Davila presides over the case, and Referring Judge Nathanael M. Cousins is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nasser Mahallati, ✅ Ziba Balsini, ✅ Jubin Honarvar … | |
| Petitioner versus Respondent | |
| United States of America | Hank Risan |
| [Case # 2017cv02195], [Filed: April 19, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Howard R. Lloyd] ✅ Hank Risan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles Freitas |
| [Case # 2017cv00538], [Filed: April 17, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Erica P. Grosjean] ✅ Charles Freitas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Bernal |
| [Case # 2017cv00522], [Filed: April 12, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Stanley A. Boone] ✅ Richard Bernal >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Bernal |
| [Case # 2017at00304], [Filed: April 12, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Richard Bernal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | United States of America |
| [Case # 2017cv00589], [Filed: April 03, 2017] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Jay C. Gandhi] >>> More Information |
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California, March 31, 2017 ⚖ Case 1:2017cv00466 At the US District Court for the Eastern District of California, case 1:2017cv00466 features United States of America suing Earth, Wind and Solar, Inc. Filed on March 31, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Lawrence J. O'Neill presides over the case, with Referring Judge Michael J. Seng involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Tim M. Carrasco |
| [Case # 2017cv00642], [Filed: March 29, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [Jan M. Adler] ✅ Tim M. Carrasco >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| United States of America | Fink |
| [Case # 2017cv00641], [Filed: March 29, 2017] [ Taxes§26 U.S.C. § 7402 IRS: Jurisdiction of District Courts ⚖ ] [Judge: Jan M Adler] , [Barry Ted Moskowitz] >>> More Information |
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