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Participant Index
A -> Ahmed...(click to open)
Ahmed, Amir
Anderson, Susan
Ange, Los
Archard, Betty
Archard, James
Archard, Raymond
B -> Babayan...(click to open)
Babayan, Armen
Bada, Vincente
Bada, Yolanda
Barela, Tina
Borochov, Mordechai
Brinskele, Edward
Brinskele, Rebecca
Bussell, Letantia
C -> Campbell...(click to open)
Campbell, Michael
Campbell, Terry
Carbonell, Mario
Chambers, Marjorie
Chambers, Robert
Chambers, Roberta
Chapa, Julian
Cohen, Fariba
Cohen, Richard
Colman, Spencer
Coughlin, Cynthia
Cruz, Pamela
F -> Fanua...(click to open)
Fanua, Vaolotu
Finch, Peter
Flores, Joey
Ford, Melba
Frantzeskakis, Mike
Futak, Christina
H -> Hahn...(click to open)
Hahn, Alan
Hallmark, James
Harper, Larry
Hatton, Janine
Hatton, Thomas
Hernandez, Jose
Hill, Melissa
Hutchens, Randall
K -> Kashfi...(click to open)
Kashfi, Giti
Kelly, Michael
Khim, Michael
Kidwell, Daniel
Killebrew, Shannon
Kimball, Lawrence
L -> Laiken...(click to open)
Laiken, Deanna
Lavin, Peter
Lee, Edward
Lewis, Eric
Lombard, David
Lombard, Joey
Lui, Lawrence
M -> Mann...(click to open)
Mann, Darren
McCoon, Jeff
McKnight, Brian
Miller, Richard
Miller, Tiffny
Mina, Magda
Miu, Jon
P -> Pappace...(click to open)
Pappace, Michael
Patel, Ashish
Penson, Pamela
Pflum, David
Politte, Joan
Pragasam, Lloyd
Prakasam, Felix
Prakasam, Liliana
Prasad, Anita
Prasad, Rakesh
S -> Sanders...(click to open)
Sanders, Bryon
Sassine, Leonard
Schofield, Stuart
Seedorf, Donald
Shannon, Terrance
Simpson, David
Siripane, Khamphou
Smith, Feanna
| Plaintiff versus Defendant | |
| United States of America | Leonard Sassine |
| [Case # 2017cv02264], [Filed: March 23, 2017] [ Taxes§ ⚖ ] [Judge: Otis D. Wright] , [Andrew J. Wistrich] ✅ Leonard Sassine >>> More Information |
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| Plaintiff versus Defendant | |
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United States Department of Justice
Tax Division
More Information |
Melissa A Hill, Zenith Group, Butte County Treasurer and Town of Paradise |
| [Case # 2017at00305], [Filed: March 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ Melissa A Hill >>> More Information |
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California, March 22, 2017 ⚖ Case 2:2017cv00608 At the US District Court for the Eastern District of California, case 2:2017cv00608 involves United States of America suing Melissa A. Hill, Zenith Group, Butte County Treasurer and Town of Paradise. Filed on March 22, 2017, 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 Edmund F. Brennan also involved. No jury trial has been requested. More Information about >>> ✅ Melissa A. Hill … | |
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California, March 21, 2017 ⚖ Case 3:2017cv01523 In the US District Court for the Northern District of California, United States of America and Tom Gonzales are involved in case 3:2017cv01523. Filed on March 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Saundra Brown Armstrong is presiding, and no jury trial is requested. More Information about >>> ✅ Tom Gonzales … | |
| Petitioner versus Respondent | |
| United States of America | Michael A Pappace |
| [Case # 2017cv00406], [Filed: March 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Barbara A. McAuliffe] ✅ Michael A Pappace >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael A. Kelly |
| [Case # 2017at00301], [Filed: March 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Michael A. Kelly >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael A. Kelly |
| [Case # 2017mc00049], [Filed: March 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William B. Shubb] , [Deborah Barnes] ✅ Michael A. Kelly >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael A. Kelly |
| [Case # 2017cv01022], [Filed: March 21, 2017] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Deborah Barnes] , [William B Shubb] ✅ Michael A. Kelly >>> More Information |
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California, March 17, 2017 ⚖ Case 3:2017cv00537 At the US District Court for the Southern District of California, case 3:2017cv00537 involves United States of America bringing a case against Donald J. Seedorf, The Don. J. Seedorf Trust and The California Franchise Tax Board. Filed on March 17, 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 Janis L. Sammartino, with Referring Judge Barbara Lynn Major also involved. There is no specific request for a jury trial. More Information about >>> ✅ Donald J. Seedorf … | |
| Petitioner versus Respondent | |
| United States | Coinbase, Inc. |
| [Case # 2017cv01431], [Filed: March 16, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jacqueline Scott Corley] >>> More Information |
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California, March 15, 2017 ⚖ Case 3:2017cv00515 At the US District Court for the Southern District of California, case 3:2017cv00515 involves United States of America suing RAJMP, Inc., Estate of Robert A. Politte, Joan M. Politte, Merril Lynch Business Financial Services, Inc., Chicago Title Company, TBC Corporation, SC Telecom, LLC, Pacific Western Bank, Outfront Media, Inc., Halle Properties, L.L.C., Pofaco, Inc., County. Filed on March 15, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Anthony J. Battaglia, with Referring Judge William V. Gallo also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Joan M. Politte … | |
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California, March 15, 2017 ⚖ Case 3:2017cv01410 US District Court for the Northern District of California case 3:2017cv01410 comprises United States of America and Edward A. Brinskele, Rebecca B. Brinskele, WestAmerica Bank and JP Morgan Chase Bank N.A. Filed on March 15, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Claudia Wilken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward A. Brinskele, ✅ Rebecca B. Brinskele … | |
| Petitioner versus Respondent | |
| United States of America | Maurizio Iacano |
| [Case # 2017cv02015], [Filed: March 14, 2017] [ Taxes§ ⚖ ] [Judge: Christina A. Snyder] , [Suzanne H. Segal] ✅ Maurizio Iacano >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter D Finch |
| [Case # 2017cv01772], [Filed: March 06, 2017] [ Taxes§ ⚖ ] [Judge: Fernando M. Olguin] , [Karen L. Stevenson] ✅ Peter D Finch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fariba Ely Cohen |
| [Case # 2017cv01652], [Filed: March 01, 2017] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald] , [Jacqueline Chooljian] ✅ Fariba Ely Cohen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan Hahn |
| [Case # 2017cv01170], [Filed: February 14, 2017] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Alka Sagar] ✅ Alan Hahn >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter Lavin |
| [Case # 2017cv00298], [Filed: February 13, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Troy L. Nunley] , [Craig M. Kellison] ✅ Peter Lavin >>> More Information |
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California, February 10, 2017 ⚖ Case 1:2017cv00187 In case 1:2017cv00187, United States of America initiates legal action against Melba Ford at the US District Court for the Eastern District of California. Filed on February 10, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Lawrence J. O'Neill oversees the case, with Referring Judge Michael J. Seng involved. There is no jury demand specified. More Information about >>> ✅ Melba Ford … | |
| Petitioner versus Respondent | |
| United States of America | Susan A. Geidel |
| [Case # 2017cv00229], [Filed: February 08, 2017] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Douglas F. McCormick] ✅ Susan A. Geidel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan Anderson |
| [Case # 2017cv00230], [Filed: February 08, 2017] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Douglas F. McCormick] ✅ Susan Anderson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan A. Geidel |
| [Case # 2017cv00228], [Filed: February 08, 2017] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Douglas F. McCormick] ✅ Susan A. Geidel >>> More Information |
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California, February 01, 2017 ⚖ Case 3:2017cv00535 In the US District Court for the Northern District of California, United States of America and Oscar Renteria and Denise Renteria are involved in case 3:2017cv00535. Filed on February 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Edward M. Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Renteria, ✅ Denise Renteria … | |
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California, February 01, 2017 ⚖ Case 2:2017cv00804 The legal case indexed as case 2:2017cv00804 was initiated on February 01, 2017. The involved parties include United States of America as the plaintiff and Anita Elias, Steven Galindo and State of California Franchise Tax Board as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge Rozella A. Oliver. More Information about >>> ✅ Anita Elias, ✅ Steven Galindo … | |
| Plaintiff versus Defendant | |
| United States of America | Adia, LLC and Pamela Penson |
| [Case # 2017cv00228], [Filed: January 11, 2017] [ Taxes§ ⚖ ] [Judge: Consuelo B. Marshall] , [Frederick F. Mumm] ✅ Pamela Penson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joey Flores |
| [Case # 2017cv00207], [Filed: January 10, 2017] [ Taxes§ ⚖ ] [Judge: R. Gary Klausner] , [John E. McDermott] ✅ Joey Flores >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Hernandez |
| [Case # 2017cv00040], [Filed: January 05, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Howard R. Lloyd] ✅ Jose Hernandez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael K. Khim |
| [Case # 2016cv09312], [Filed: December 16, 2016] [ Taxes§ ⚖ ] [Judge: Christina A. Snyder] , [Charles F. Eick] ✅ Michael K. Khim >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Giti Gilardian Kashfi |
| [Case # 2016cv09201], [Filed: December 13, 2016] [ Taxes§ ⚖ ] [Judge: Percy Anderson] , [Alicia G. Rosenberg] ✅ Giti Gilardian Kashfi >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chavean Yarbroughorr |
| [Case # 2016cv07080], [Filed: December 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C. Spero] ✅ Chavean Yarbroughorr >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin Jones |
| [Case # 2016cv08983], [Filed: December 05, 2016] [ Taxes§ ⚖ ] [Judge: Beverly Reid O'Connell] , [Rozella A. Oliver] ✅ Kevin Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Feanna Smith |
| [Case # 2016cv08895], [Filed: December 01, 2016] [ Taxes§ ⚖ ] [Judge: Patrick J. Walsh] ✅ Feanna Smith >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tina Barela |
| [Case # 2016cv01805], [Filed: November 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Erica P. Grosjean] ✅ Tina Barela >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Hallmark and Hallmark Dental Lab, Inc. |
| [Case # 2016cv06859], [Filed: November 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jacqueline Scott Corley] ✅ James Hallmark >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Alejandro Hernandez |
| [Case # 2016cv01746], [Filed: November 17, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ✅ Jose Alejandro Hernandez >>> More Information |
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California, November 17, 2016 ⚖ Case 3:2016cv06658 At the US District Court for the Northern District of California, the legal case 3:2016cv06658 entails United States of America and John Doe. The filing date is November 17, 2016, and this case deals with IRS-Third Party as per 26 U.S.C. § 7402. Judge Jacqueline Scott Corley is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Khamphou Siripane |
| [Case # 2016cv01747], [Filed: November 17, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ✅ Khamphou Siripane >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karen M. Ruml |
| [Case # 2016cv02035], [Filed: November 09, 2016] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Karen E. Scott] ✅ Karen M. Ruml >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julian C Chapa |
| [Case # 2016cv01699], [Filed: November 08, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dale A. Drozd] , [Sheila K. Oberto] ✅ Julian C Chapa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julian C Chapa |
| [Case # 2016at00926], [Filed: November 08, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Julian C Chapa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Yumei Wang |
| [Case # 2016cv06476], [Filed: November 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Yumei Wang >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Emin Tekin |
| [Case # 2016cv06478], [Filed: November 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C. Spero] ✅ Emin Tekin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Manuel Carrazco Rea |
| [Case # 2016at00919], [Filed: November 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Manuel Carrazco Rea >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Manuel Carrazco Rea |
| [Case # 2016cv01692], [Filed: November 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Michael J. Seng] ✅ Manuel Carrazco Rea >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christina Orozco |
| [Case # 2016cv06427], [Filed: November 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Christina Orozco >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose E. Orozco |
| [Case # 2016cv06426], [Filed: November 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Jose E. Orozco >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James W Ingram |
| [Case # 2016cv01663], [Filed: November 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Stanley A. Boone] ✅ James W Ingram >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James W Ingram |
| [Case # 2016at00907], [Filed: November 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ James W Ingram >>> More Information |
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California, September 29, 2016 ⚖ Case 3:2016cv02450 At the US District Court for the Southern District of California, case 3:2016cv02450 features United States of America suing Raymond F. Archard, Michael P. Donahue, Patricia R. Donahue, James Alan Archard, Betty Corrine Archard, Gary M. Ohl, San Diego County Treasurer, Lakeside Water District and CACH, LLC. Filed on September 29, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge M. James Lorenz presides over the case, with Referring Judge Karen S. Crawford involved, and no jury demand has been made. More Information about >>> ✅ Raymond F. Archard, ✅ Michael P. Donahue, ✅ Patricia R. Donahue, ✅ James Alan Archard, ✅ Betty Corrine Archard, ✅ Gary M. Ohl … | |
| Plaintiff versus DefendantRespondent | |
| United States of America | Posner |
| [Case # 2016cv02387], [Filed: September 22, 2016] [ Taxes§26 U.S.C. § 7402 IRS: Jurisdiction of District Courts ⚖ ] [Judge: Barry Ted Moskowitz] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shannon L. Killebrew |
| [Case # 2016cv02388], [Filed: September 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] ✅ Shannon L. Killebrew >>> More Information |
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California, September 14, 2016 ⚖ Case 5:2016cv01961 Initiated in case 5:2016cv01961, United States of America brings forth legal action against Armen Babayan at the US District Court for the Central District of California. Filed on September 14, 2016, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Beverly Reid O'Connell oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested. More Information about >>> ✅ Armen Babayan … | |
| Plaintiff versus Defendant | |
| United States of America | Eric Lewis and Cindy Tittle |
| [Case # 2016cv01705], [Filed: September 14, 2016] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Douglas F. McCormick] ✅ Eric Lewis, ✅ Cindy Tittle >>> More Information |
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California, September 09, 2016 ⚖ Case 3:2016cv02285 In case 3:2016cv02285, U.S. Bank Trust, N.A. initiates legal action against Vincente E. Bada, Yolanda G. Bada, HSBC Mortgage Services, Inc., San Diego County Treasurer-Tax Collector, Robert Chambers, Marjorie H. Chambers, Roberta L. Chambers, State of California Franchise Tax Board, Mario Carbonell, Jon Miu, Gary Jacobs, Los Ange at the US District Court for the Southern District of California. The case was filed on September 09, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1442. Thomas J. Whelan presides over the case, and Referring Judge William V. Gallo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Vincente E. Bada, ✅ Yolanda G. Bada, ✅ Robert Chambers, ✅ Marjorie H. Chambers, ✅ Roberta L. Chambers, ✅ Mario Carbonell, ✅ Jon Miu, ✅ Gary Jacobs, ✅ Los Ange … | |
| Plaintiff versus Defendant | |
| United States of America | Christina M Futak |
| [Case # 2016cv01653], [Filed: September 07, 2016] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Jay C. Gandhi] ✅ Christina M Futak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vaolotu Fanua |
| [Case # 2016cv05940], [Filed: August 09, 2016] [ Taxes§ ⚖ ] [Judge: John A. Kronstadt] , [Alka Sagar] ✅ Vaolotu Fanua >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deanna Laiken and Novestaff Services Group, Inc. |
| [Case # 2016cv05862], [Filed: August 05, 2016] [ Taxes§ ⚖ ] [Judge: Ronald S.W. Lew] , [Charles F. Eick] ✅ Deanna Laiken >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CIT Bank, N.A., Michael Campbell, Terry Campbell, Spencer Colman and State of California Franchise Tax Board |
| [Case # 2016cv01407], [Filed: July 29, 2016] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Rozella A. Oliver] ✅ Michael Campbell, ✅ Terry Campbell, ✅ Spencer Colman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randall Craig Hutchens |
| [Case # 2016cv05326], [Filed: July 19, 2016] [ Taxes§ ⚖ ] [Judge: Manuel L. Real] , [John E. McDermott] ✅ Randall Craig Hutchens >>> More Information |
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California, July 18, 2016 ⚖ Case 2:2016cv01653 At the US District Court for the Eastern District of California, case 2:2016cv01653 involves United States of America bringing a case against Thomas E. Hatton and Janine Hatton. Filed on July 18, 2016, 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 William B. Shubb, with Referring Judge Allison Claire also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas E. Hatton, ✅ Janine Hatton … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas E Hatton and Janine Hatton |
| [Case # 2016at00849], [Filed: July 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ✅ Thomas E Hatton, ✅ Janine Hatton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tri N. Tran |
| [Case # 2016cv01268], [Filed: July 08, 2016] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Karen E. Scott] ✅ Tri N. Tran >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Facebook, Inc. and Subsidiaries |
| [Case # 2016cv03777], [Filed: July 06, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Laurel Beeler] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard S. Miller and Tiffny Miller |
| [Case # 2016cv01040], [Filed: May 20, 2016] [ Taxes§ ⚖ ] [Judge: Percy Anderson] , [Kenly Kiya Kato] ✅ Richard S. Miller, ✅ Tiffny Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ashish Patel |
| [Case # 2016cv03506], [Filed: May 20, 2016] [ Taxes§ ⚖ ] [Judge: Otis D. Wright] , [Frederick F. Mumm] ✅ Ashish Patel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward Lee |
| [Case # 2016cv03379], [Filed: May 17, 2016] [ Taxes§ ⚖ ] [Judge: Otis D. Wright] , [Steve Kim] ✅ Edward Lee >>> More Information |
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California, May 10, 2016 ⚖ Case 3:2016cv01119 Initiated as Case Number case 3:2016cv01119, United States of America files a lawsuit against Darren R. Mann, Lawrence Kimball and Richard S. Cohen at the US District Court for the Southern District of California. Filed on May 10, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Thomas J. Whelan presides over the case, and Referring Judge William V. Gallo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Darren R. Mann, ✅ Lawrence Kimball, ✅ Richard S. Cohen … | |
| Petitioner versus Respondent | |
| United States of America | Mike Frantzeskakis |
| [Case # 2016at00328], [Filed: May 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Mike Frantzeskakis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mike Frantzeskakis |
| [Case # 2016cv00628], [Filed: May 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Jennifer L. Thurston] ✅ Mike Frantzeskakis >>> More Information |
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California, April 29, 2016 ⚖ Case 3:2016cv01047 In case 3:2016cv01047, United States of America initiates legal action against Maria Weiner, Great Western Bank, First Community Financial Services, Inc., EMC Mortgage Corporation, Residential Credit Solutions, Inc., CitiFinancial Servicing, LLC, Jeff Allen McCoon and Franchise Tax Board of the State of California at the US District Court for the Southern District of California. Filed on April 29, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William Q. Hayes oversees the case, with Referring Judge Barbara Lynn Major involved. There is no jury demand specified. More Information about >>> ✅ Maria Weiner, ✅ Jeff Allen McCoon … | |
| Plaintiff versus Defendant | |
| United States of America | David J Lombard and Joey M Lombard |
| [Case # 2016cv02746], [Filed: April 21, 2016] [ Taxes§ ⚖ ] [Judge: Terry J. Hatter] , [Frederick F. Mumm] ✅ David J Lombard, ✅ Joey M Lombard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ernest G. Omana |
| [Case # 2016cv02697], [Filed: April 20, 2016] [ Taxes§ ⚖ ] [Judge: Dale S. Fischer] , [Jacqueline Chooljian] ✅ Ernest G. Omana >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Melbe Zepeda |
| [Case # 2016cv02610], [Filed: April 15, 2016] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [Paul L. Abrams] ✅ Melbe Zepeda >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Quan Tran |
| [Case # 2016cv01991], [Filed: April 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jacqueline Scott Corley] ✅ Quan Tran >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Cade Corporation |
| [Case # 2016cv01996], [Filed: April 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Edward J. Davila] , [Howard R. Lloyd] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terrance J Shannon |
| [Case # 2016cv00607], [Filed: April 01, 2016] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Douglas F. McCormick] ✅ Terrance J Shannon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stuart R. Schofield, DMD |
| [Case # 2016cv00392], [Filed: March 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Erica P. Grosjean] ✅ Stuart R. Schofield >>> More Information |
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California, March 16, 2016 ⚖ Case 5:2016cv01312 US District Court for the Northern District of California case 5:2016cv01312 comprises UNITED STATES OF AMERICA and Louis A. Williams. Filed on March 16, 2016, 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 >>> ✅ Louis A. Williams … | |
| Petitioner versus Respondent | |
| United States of America | Gerald J. Taylor |
| [Case # 2016cv01103], [Filed: March 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Gerald J. Taylor >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stephan L. Wakefield |
| [Case # 2016cv01062], [Filed: March 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C. Spero] ✅ Stephan L. Wakefield >>> More Information |
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California, March 01, 2016 ⚖ Case 2:2016cv00433 In case 2:2016cv00433, United States of America initiates legal proceedings against Daniel L. Kidwell at the US District Court for the Eastern District of California. Filed on March 01, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William B. Shubb oversees the case, with involvement from Referring Judge Edmund F. Brennan, and no jury demand has been made. More Information about >>> ✅ Daniel L. Kidwell … | |
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California, February 29, 2016 ⚖ Case 4:2016cv00977 In the US District Court for the Northern District of California, the case 4:2016cv00977 involves United States of America and Larry D. Harper, Contra Costa County Treasurer, All Collections, Inc. and State of California Franchise Tax Board. Filed on February 29, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Thelton E. Henderson. There is no demand for a jury trial. More Information about >>> ✅ Larry D. Harper … | |
| Petitioner versus Respondent | |
| United States of America | Letantia Bussell |
| [Case # 2016cv01387], [Filed: February 29, 2016] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Jean P. Rosenbluth] ✅ Letantia Bussell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lawrence Y. Lui |
| [Case # 2016cv00969], [Filed: February 26, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jon S. Tigar] ✅ Lawrence Y. Lui >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brian McKnight |
| [Case # 2016cv01189], [Filed: February 22, 2016] [ Taxes§ ⚖ ] [Judge: Fernando M. Olguin] , [Charles F. Eick] ✅ Brian McKnight >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Magda N. Mina |
| [Case # 2016cv00634], [Filed: January 28, 2016] [ Taxes§ ⚖ ] [Judge: George H. King] , [Jacqueline Chooljian] ✅ Magda N. Mina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mordechai Borochov |
| [Case # 2016cv00530], [Filed: January 25, 2016] [ Taxes§ ⚖ ] [Judge: Andre Birotte] , [Patrick J. Walsh] ✅ Mordechai Borochov >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rakesh Prasad |
| [Case # 2016cv00376], [Filed: January 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sallie Kim] ✅ Rakesh Prasad >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anita Prasad |
| [Case # 2016cv00377], [Filed: January 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sallie Kim] ✅ Anita Prasad >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ADAM C. CRONEY |
| [Case # 2016cv00315], [Filed: January 20, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kandis A. Westmore] >>> More Information |
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California, January 19, 2016 ⚖ Case 2:2016cv00104 At the US District Court for the Eastern District of California, case 2:2016cv00104 involves United States of America suing Cynthia A. Coughlin, Sacramento County and Wells Fargo Bank. Filed on January 19, 2016, 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 John A. Mendez, with Referring Judge Edmund F. Brennan also involved. No jury trial has been requested. More Information about >>> ✅ Cynthia A. Coughlin … | |
| Petitioner versus Respondent | |
| United States of America | Bryan Ells |
| [Case # 2016cv00055], [Filed: January 08, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [Barbara Lynn Major] ✅ Bryan Ells >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Bryon K Sanders |
| [Case # 2016at00014], [Filed: January 08, 2016] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Bryon K Sanders >>> More Information |
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California, January 08, 2016 ⚖ Case 1:2016cv00031 At the US District Court for the Eastern District of California, case 1:2016cv00031 involves United States of America bringing a case against Bryon K. Sanders. Filed on January 08, 2016, 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 UnassignedDJ, with Referring Judge Stanley A. Boone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bryon K. Sanders … | |
| Plaintiff versus Defendant | |
| United States of America | Citizens Business Bank, Santiago Gomez, Honeywest Finance Company, Inc., Lloyd Alfred Pragasam, Felix Kelly Prakasam, Liliana P Prakasam, Renaissance Health Systems Ltd. and State of California Franchise Tax Board |
| [Case # 2016cv00137], [Filed: January 07, 2016] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [Michael R. Wilner] ✅ Santiago Gomez, ✅ Lloyd Alfred Pragasam, ✅ Felix Kelly Prakasam, ✅ Liliana P Prakasam >>> More Information |
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California, December 23, 2015 ⚖ Case 2:2015cv02659 At the US District Court for the Eastern District of California, case 2:2015cv02659 features United States Department of Justice, Tax Division suing David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC, State of California Franchise Tax Board, El Dorado County Tax Collector, San Joaquin County Treasurer/Tax Collector, Plumas County, City of Stockton and Amir Ahmed. Filed on December 23, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Morrison C. England presides over the case, with Referring Judge Carolyn K. Delaney involved, and no jury demand has been made. More Information about >>> ✅ Tax Division, ✅ David Pflum, ✅ Amir Ahmed … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARL F. STEADMAN |
| [Case # 2015cv05980], [Filed: December 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan Illston] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pamela Dela Cruz |
| [Case # 2015cv05863], [Filed: December 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donna M. Ryu] ✅ Pamela Dela Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Simpson and Wolflick and Simpson |
| [Case # 2015cv09662], [Filed: December 16, 2015] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: S. James Otero] , [Paul L. Abrams] ✅ David Simpson >>> More Information |
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