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| Plaintiff versus Defendant | |
| United States of America | Adele Woods Boster, as Personal Representative of the Estate of Robert William Boster and Adele Woods Boster |
| [Case # 2015at00934], [Filed: November 19, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ᐅ Adele Woods Boster, ᐅ Adele Woods Boster | |
| California, November 16, 2015 ⚖ Case 3:2015cv02571, some of the participants — ᐅ Justin Petersen … Initiated in case 3:2015cv02571, United States of America brings forth legal action against Justin Petersen at the US District Court for the Southern District of California. Filed on November 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7407. Presiding Judge Marilyn L. Huff oversees the proceedings, with Referring Judge Ruben B. Brooks involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Mary Derparseghian, First Technology Federal Cedit Union, Kinecta Federal Credit Union, MDP Family Trust Dated September 27, 2011 and State of California Franchise Tax Board |
| [Case # 2015cv08653], [Filed: November 05, 2015] [ Taxes§ ⚖ ] [Judge: Andre Birotte] , [Jacqueline Chooljian] ᐅ Mary Derparseghian | |
| California, October 30, 2015 ⚖ Case 3:2015cv02460, some of the participants — ᐅ John R. Peacock, ᐅ Beverly J. Peacock, ᐅ Kevin G. Elmore, ᐅ Citibank South Dakota … In case 3:2015cv02460, United States of America initiates legal action against John R. Peacock, Beverly J. Peacock, Kevin G. Elmore, Bayview Loan Servicing, LLC, M & T Mortgage Corporation, San Diego County, State of CA Franchise Tax Board and Citibank South Dakota, N.A. at the US District Court for the Southern District of California. Filed on October 30, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Anthony J. Battaglia oversees the case, with Referring Judge David H. Bartick involved. There is no jury demand specified. | |
| California, October 28, 2015 ⚖ Case 3:2015cv02435, some of the participants — ᐅ Jon A. Rooks … At the US District Court for the Southern District of California, case 3:2015cv02435 features United States of America suing Jon A. Rooks. Filed on October 28, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Barry Ted Moskowitz presides over the case, with Referring Judge David H. Bartick involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Raymond Chico, Ruby Espinoza Chico and Andre Robert Bustos |
| [Case # 2015cv04843], [Filed: October 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charles R. Breyer] ᐅ Raymond Chico, ᐅ Ruby Espinoza Chico, ᐅ Andre Robert Bustos | |
| Plaintiff versus Defendant | |
| United States of America | Shirley Robinson, Solarcity Corporation and Stearns Lending, LLC |
| [Case # 2015cv08089], [Filed: October 15, 2015] [ Taxes§ ⚖ ] [Judge: R. Gary Klausner] , [Alka Sagar] ᐅ Shirley Robinson | |
| California, October 08, 2015 ⚖ Case 3:2015cv02258, some of the participants — ᐅ Diane C. Roberts … At the US District Court for the Southern District of California, case 3:2015cv02258 involves United States of America suing Diane C. Roberts. Filed on October 08, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. The case is presided over by Judge Barry Ted Moskowitz, with Referring Judge Nita L. Stormes also involved. No jury trial has been requested. | |
| California, October 07, 2015 ⚖ Case 3:2015cv02240, some of the participants — ᐅ Albert F. Quintrall … Initiated in case 3:2015cv02240, United States of America brings forth legal action against Prolien Services LLC and Albert F. Quintrall at the US District Court for the Southern District of California. Filed on October 07, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Larry Alan Burns oversees the proceedings, with Referring Judge William V. Gallo involved, and no jury has been requested. | |
| California, October 06, 2015 ⚖ Case 2:2015cv02093, some of the participants — ᐅ Darryl C. Hawkinson, ᐅ Bonnie L. Hawkinson … At the US District Court for the Eastern District of California, case 2:2015cv02093 involves United States of America bringing a case against Darryl C. Hawkinson and Bonnie L. Hawkinson. Filed on October 06, 2015, 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 Morrison C. England, with Referring Judge Carolyn K. Delaney also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Altura Credit Union, Werdna W Eure, Donald R Mason, Adrian Monarrez, Riverside County Treasurer-Tax Collector, Riviera Gardens Home Owner's Association and State of California Franchise Tax Board |
| [Case # 2015cv02031], [Filed: October 02, 2015] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [Sheri Pym] ᐅ Werdna W Eure, ᐅ Donald R Mason, ᐅ Adrian Monarrez | |
| California, September 22, 2015 ⚖ Case 3:2015cv04345, some of the participants — ᐅ Sigurd Anderson … In the US District Court for the Northern District of California, the case 3:2015cv04345 involves UNITED STATES OF AMERICA and Sigurd Anderson. Filed on September 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William H. Orrick. There is no demand for a jury trial. | |
| California, September 16, 2015 ⚖ Case 3:2015cv02065, some of the participants — ᐅ Dario Moscoso … In case 3:2015cv02065, United States of America initiates legal action against Dario Moscoso at the US District Court for the Southern District of California. Filed on September 16, 2015, this case pertains to matters regarding Taxes under 28 U.S.C. § 1345. Presiding Judge Jill L Burkhardt oversees the case, with Referring Judge Barry Ted Moskowitz involved. There is no jury demand specified. | |
| California, September 16, 2015 ⚖ Case 3:2015cv02057, some of the participants — ᐅ John Michael Paulson, ᐅ James D. Paulson, ᐅ Vikki E. Paulson, ᐅ Crystal Christensen, ᐅ Madeleine Pickens … In case 3:2015cv02057, United States of America initiates legal proceedings against John Michael Paulson, James D. Paulson, Vikki E. Paulson, Crystal Christensen and Madeleine Pickens at the US District Court for the Southern District of California. Filed on September 16, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Anthony J. Battaglia oversees the case, with involvement from Referring Judge Nita L. Stormes, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Rathana Ung |
| [Case # 2015cv01423], [Filed: September 03, 2015] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Jay C. Gandhi] ᐅ Rathana Ung | |
| Petitioner versus Respondent | |
| United States of America | Uche Azubuike |
| [Case # 2015cv06659], [Filed: August 31, 2015] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Andrew J. Wistrich] ᐅ Uche Azubuike | |
| Plaintiff versus Defendant | |
| United States of America | Albert Mora |
| [Case # 2015cv06644], [Filed: August 31, 2015] [ Taxes§ ⚖ ] [Judge: Stephen V. Wilson] , [Charles F. Eick] ᐅ Albert Mora | |
| California, August 28, 2015 ⚖ Case 2:2015cv06608, some of the participants — ᐅ Glen R. Broemer … At the US District Court for the Central District of California, case 2:2015cv06608 involves United States of America bringing a case against Glen R. Broemer. Filed on August 28, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge Dean D Pregerson also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tony E. Bess |
| [Case # 2015cv03842], [Filed: August 24, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William Alsup] ᐅ Tony E. Bess | |
| Plaintiff versus Defendant | |
| United States of America | Eugene H Marzette Sr, Robert E Meyer, Darick Ruiz and Matthew L Wilcox |
| [Case # 2015cv01237], [Filed: August 04, 2015] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Jay C. Gandhi] ᐅ Eugene H Marzette, ᐅ Robert E Meyer, ᐅ Darick Ruiz, ᐅ Matthew L Wilcox | |
| Plaintiff versus Defendant | |
| United States of America | Eugene H Marzette Sr, Robert E Meyer, Darick Ruiz and Matthew L Wilcox |
| [Case # 2015cv01565], [Filed: August 04, 2015] [ Taxes§ ⚖ ] ᐅ Eugene H Marzette, ᐅ Robert E Meyer, ᐅ Darick Ruiz, ᐅ Matthew L Wilcox | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | James E. Zwaal |
| [Case # 2015cv03378], [Filed: July 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth D. Laporte] ᐅ James E. Zwaal | |
| Petitioner versus Respondent | |
| United States of America | Terina Hayes |
| [Case # 2015cv01455], [Filed: July 21, 2015] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Sheri Pym] ᐅ Terina Hayes | |
| Plaintiff versus Defendant | |
| United States of America | Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A., K and K Lovelace 2000-I Limited Partnership, Los Angeles County Tax Collector, Evelyn L. Lovelace, Kenneth Lovelace, Rescomm Holdings No. 2, LLC, State of California Franchi |
| [Case # 2015cv05136], [Filed: July 08, 2015] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [Jacqueline Chooljian] ᐅ Evelyn L. Lovelace, ᐅ Kenneth Lovelace | |
| Petitioner versus Respondent | |
| United States of America | Keith Ngo |
| [Case # 2015cv03105], [Filed: July 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Howard R. Lloyd] ᐅ Keith Ngo | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Hanna Ngo |
| [Case # 2015cv03106], [Filed: July 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Howard R. Lloyd] ᐅ Hanna Ngo | |
| Petitioner versus Respondent | |
| United States of America | Robert D Rabun |
| [Case # 2015mc00013], [Filed: July 02, 2015] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Jay C. Gandhi] ᐅ Robert D Rabun | |
| Petitioner versus Respondent | |
| United States of America | Robert D Rabun |
| [Case # 2015cv01052], [Filed: July 02, 2015] [ Taxes§ ⚖ ] ᐅ Robert D Rabun | |
| California, June 24, 2015 ⚖ Case 3:2015cv02937, some of the participants — ᐅ Louise Tschudi … In the US District Court for the Northern District of California, the case 3:2015cv02937 involves United States of America and Louise Tschudi and Estate of Rolf Tschudi. Filed on June 24, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edward M. Chen. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America CA | Donald R Taylor |
| [Case # 2015cv04638], [Filed: June 18, 2015] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Alka Sagar] ᐅ Donald R Taylor | |
| Plaintiff versus Defendant | |
| United States of America | Steven Luciano |
| [Case # 2015cv04433], [Filed: June 11, 2015] [ Taxes§ ⚖ ] [Judge: Dale S. Fischer] , [Alka Sagar] ᐅ Steven Luciano | |
| California, June 10, 2015 ⚖ Case 2:2015cv01239, some of the participants — ᐅ Anthony Pesola … In case 2:2015cv01239, United States of America initiates legal proceedings against Estate of Joseph Arleo and Anthony Pesola at the US District Court for the Eastern District of California. Filed on June 10, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge John A. Mendez oversees the case, with involvement from Referring Judge Kendall J. Newman, and no jury demand has been made. | |
| California, June 10, 2015 ⚖ Case 2:2015cv01236, some of the participants — ᐅ Fred Charles Ramsey, ᐅ Della Dicharry-Ramsey … Initiated in case 2:2015cv01236, United States of America brings forth legal action against Fred Charles Ramsey, Della Dicharry-Ramsey and Glenn County at the US District Court for the Eastern District of California. Filed on June 10, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Garland E. Burrell oversees the proceedings, with Referring Judge Allison Claire involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | August Bohanec and Maria Bohanec |
| [Case # 2015cv04347], [Filed: June 09, 2015] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Frederick F. Mumm] ᐅ August Bohanec, ᐅ Maria Bohanec | |
| Plaintiff versus Defendant | |
| United States of America | Shoaleh Yermian |
| [Case # 2015cv00820], [Filed: May 27, 2015] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Rozella A. Oliver] ᐅ Shoaleh Yermian | |
| Plaintiff versus Defendant | |
| United States of America | Shoaleh Yermian |
| [Case # 2015cv03987], [Filed: May 27, 2015] [ Taxes§ ⚖ ] ᐅ Shoaleh Yermian | |
| California, May 21, 2015 ⚖ Case 3:2015cv01148, some of the participants — ᐅ Willliam C. Fuess … In case 3:2015cv01148, United States of America initiates legal action against Willliam C. Fuess at the US District Court for the Southern District of California. Filed on May 21, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Roger T. Benitez oversees the case, with Referring Judge Ruben B. Brooks involved. There is no jury demand specified. | |
| California, May 15, 2015 ⚖ Case 3:2015cv02189, some of the participants — ᐅ Teresa Su … In the US District Court for the Northern District of California, United States of America and Teresa Su are involved in case 3:2015cv02189. Filed on May 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James Donato is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Dan Olia |
| [Case # 2015cv02151], [Filed: May 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Howard R. Lloyd] ᐅ Dan Olia | |
| California, May 05, 2015 ⚖ Case 4:2015cv02007, some of the participants — ᐅ Earle W. Ady … In the US District Court for the Northern District of California, United States of America and Earle W. Ady are involved in case 4:2015cv02007. Filed on May 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Haywood S Gilliam is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Barry S. Halajian |
| [Case # 2015cv00632], [Filed: April 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Gary S. Austin] ᐅ Barry S. Halajian | |
| California, April 22, 2015 ⚖ Case 4:2015cv01807, some of the participants — ᐅ Timothy H Vu … US District Court for the Northern District of California case 4:2015cv01807 comprises United States of America and Timothy H Vu. Filed on April 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Charles R. Breyer is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Nancy L. Hilton |
| [Case # 2015cv00771], [Filed: April 20, 2015] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald] , [John E. McDermott] ᐅ Nancy L. Hilton | |
| Petitioner versus Respondent | |
| United States of America | Paul H. Link and Kimberly E. Link |
| [Case # 2015cv00608], [Filed: April 20, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Michael J. Seng] ᐅ Paul H. Link, ᐅ Kimberly E. Link | |
| Petitioner versus Respondent | |
| United States of America | Thomas D. Vannortwick |
| [Case # 2015cv00596], [Filed: April 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Sheila K. Oberto] ᐅ Thomas D. Vannortwick | |
| Petitioner versus Respondent | |
| United States of America | Thomas D. Vannortwick |
| [Case # 2015at00320], [Filed: April 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Thomas D. Vannortwick | |
| California, April 08, 2015 ⚖ Case 3:2015cv01594, some of the participants — ᐅ Gwendolyn Rowe … At the US District Court for the Northern District of California, the legal case 3:2015cv01594 entails UNITED STATES OF AMERICA and Gwendolyn Rowe. The filing date is April 08, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Glenn R. Wilson |
| [Case # 2015cv00475], [Filed: March 26, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ᐅ Glenn R. Wilson | |
| Petitioner versus Respondent | |
| United States of America | Fatina Kahn |
| [Case # 2015cv00675], [Filed: March 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly J. Mueller] , [Allison Claire] ᐅ Fatina Kahn | |
| Petitioner versus Respondent | |
| United States of America | Sultan Hameed |
| [Case # 2015cv00674], [Filed: March 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly J. Mueller] , [Allison Claire] ᐅ Sultan Hameed | |
| California, March 23, 2015 ⚖ Case 3:2015cv00643, some of the participants — ᐅ Lawrence Preston Siegel … In case 3:2015cv00643, United States of America initiates legal action against Lawrence Preston Siegel at the US District Court for the Southern District of California. The case was filed on March 23, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Gonzalo P. Curiel presides over the case, and Referring Judge William V. Gallo is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ryan B. Busnardo |
| [Case # 2015cv00515], [Filed: March 19, 2015] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Sheri Pym] ᐅ Ryan B. Busnardo | |
| Plaintiff versus Defendant | |
| United States of America | Letantia Bussell |
| [Case # 2015cv02034], [Filed: March 19, 2015] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Victor B. Kenton] ᐅ Letantia Bussell | |
| Petitioner versus Respondent | |
| United States of America | Herlin Torres, Jr. |
| [Case # 2015at00225], [Filed: March 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Herlin Torres | |
| Petitioner versus Respondent | |
| United States of America | Olma Torres |
| [Case # 2015at00224], [Filed: March 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Olma Torres | |
| Petitioner versus Respondent | |
| United States of America | Olma Torres |
| [Case # 2015cv00425], [Filed: March 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ᐅ Olma Torres | |
| Petitioner versus Respondent | |
| United States of America | Herlin Torres, Jr. |
| [Case # 2015cv00427], [Filed: March 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ᐅ Herlin Torres | |
| Petitioner versus Respondent | |
| United States of America | Parvaneh Alizadeh |
| [Case # 2015cv00600], [Filed: March 17, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly J. Mueller] , [Dale A. Drozd] ᐅ Parvaneh Alizadeh | |
| Petitioner versus Respondent | |
| United States of America | James W. Witt |
| [Case # 2015cv00418], [Filed: March 16, 2015] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Stanley A. Boone] ᐅ James W. Witt | |
| Petitioner versus Respondent | |
| United States of America | James W. Witt |
| [Case # 2015at00218], [Filed: March 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ James W. Witt | |
| Petitioner versus Respondent | |
| United States of America | Armando Rios and D & R Marketing, Inc. |
| [Case # 2015at00217], [Filed: March 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Armando Rios | |
| Petitioner versus Respondent | |
| United States of America | Armando Rios, D & R Marketing, Inc. and Mario DiSalvo |
| [Case # 2015cv00417], [Filed: March 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Gary S. Austin] ᐅ Armando Rios, ᐅ Mario DiSalvo | |
| Petitioner versus Respondent | |
| United States of America | Jerome Pope |
| [Case # 2015mc00019], [Filed: March 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Troy L. Nunley] , [Kendall J. Newman] ᐅ Jerome Pope | |
| Plaintiff versus Defendant | |
| United States of America | Younghoon Kim |
| [Case # 2015cv01778], [Filed: March 11, 2015] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [John E. McDermott] ᐅ Younghoon Kim | |
| California, March 09, 2015 ⚖ Case 2:2015cv00518, some of the participants — ᐅ Sarad Chand … In case 2:2015cv00518, United States of America initiates legal action against Sarad Chand at the US District Court for the Eastern District of California. The case was filed on March 09, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Garland E. Burrell presides over the case, and Referring Judge Dale A. Drozd is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Letitia Sanches |
| [Case # 2015cv00357], [Filed: March 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Gary S. Austin] ᐅ Letitia Sanches | |
| Plaintiff versus Defendant | |
| United States of America | Leslie E Taylor |
| [Case # 2015cv00364], [Filed: March 05, 2015] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Douglas F. McCormick] ᐅ Leslie E Taylor | |
| Petitioner versus Respondent | |
| United States of America | Letitia Sanches |
| [Case # 2015at00183], [Filed: March 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Letitia Sanches | |
| Petitioner versus Respondent | |
| United States of America | Jimmie D. Cullison |
| [Case # 2015cv01616], [Filed: March 05, 2015] [ Taxes§ ⚖ ] [Judge: Christina A. Snyder] , [John E. McDermott] ᐅ Jimmie D. Cullison | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Design Furniture, Inc. and Charles H. Ray |
| [Case # 2015cv01526], [Filed: March 03, 2015] [ Taxes§ ⚖ ] [Judge: John A. Kronstadt] , [Charles F. Eick] ᐅ Pacific Design Furniture, ᐅ Charles H. Ray | |
| California, March 02, 2015 ⚖ Case 2:2015cv00469, some of the participants — ᐅ Stephen Roy Atherton, ᐅ Dianna Lynn Atherton, ᐅ Dianna L. Atherton … In case 2:2015cv00469, United States of America initiates legal action against Stephen Roy Atherton, Dianna Lynn Atherton, Dianna L. Atherton, Bank of America, N.A., State of California Employment Development Department, U.S. Bank, N.A., Nationstar Mortgage LLC and Retailers Credit Association of Grass Valley, Inc. at the US District Court for the Eastern District of California. The case was filed on March 02, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. John A. Mendez presides over the case, and Referring Judge Kendall J. Newman is also involved. There has been no request for a jury trial. | |
| California, February 19, 2015 ⚖ Case 2:2015cv00392, some of the participants — ᐅ Max Soliz., ᐅ Judy Soliz … In case 2:2015cv00392, United States of America initiates legal proceedings against Max Soliz, Sr. and Judy Soliz at the US District Court for the Eastern District of California. Filed on February 19, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Troy L. Nunley oversees the case, with involvement from Referring Judge Edmund F. Brennan, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Raghvendra Singh |
| [Case # 2015cv00287], [Filed: February 04, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Troy L. Nunley] , [Edmund F. Brennan] ᐅ Raghvendra Singh | |
| Plaintiff versus Defendant | |
| United States of America | Burt D Carpenter |
| [Case # 2015cv00195], [Filed: February 02, 2015] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [David T. Bristow] ᐅ Burt D Carpenter | |
| Petitioner versus Respondent | |
| United States of America | Raphael C Pascua |
| [Case # 2015cv00261], [Filed: January 30, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Morrison C. England] , [Edmund F. Brennan] ᐅ Raphael C Pascua | |
| California, January 09, 2015 ⚖ Case 2:2015cv00062, some of the participants — ᐅ Randy Kent Barker, ᐅ Carl Hans, ᐅ Builders Supply … At the US District Court for the Eastern District of California, case 2:2015cv00062 involves United States of America suing Randy Kent Barker, Carl Hans, Newport Capital Recovery Group II, LLC, Builders Supply, Canyon Oaks Property Owners Association, Inc. and Butte County Treasurer. Filed on January 09, 2015, 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 Kendall J. Newman also involved. No jury trial has been requested. | |
| California, December 30, 2014 ⚖ Case 5:2014cv05664, some of the participants — ᐅ Chul Goo Park, ᐅ Eun Lee Lee … In case 5:2014cv05664, UNITED STATES OF AMERICA initiates legal action against Chul Goo Park and Eun Lee Lee at the US District Court for the Northern District of California. The case was filed on December 30, 2014 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Edward J. Davila presides over the case, and Referring Judge Nathanael M. Cousins is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Michelle Mathews |
| [Case # 2014mc01169], [Filed: December 22, 2014] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Unassigned] ᐅ Michelle Mathews | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William L. Veghte |
| [Case # 2014cv05565], [Filed: December 22, 2014] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Jon S. Tigar] ᐅ William L. Veghte | |
| Petitioner versus Respondent | |
| United States of America | Michelle Mathews |
| [Case # 2014cv09761], [Filed: December 22, 2014] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Fernando M. Olguin] , [Paul L. Abrams] ᐅ Michelle Mathews | |
| California, December 15, 2014 ⚖ Case 2:2014cv02904, some of the participants — ᐅ Vida Farley … At the US District Court for the Eastern District of California, case 2:2014cv02904 involves United States of America bringing a case against Vida Farley and AJV Bookkeeping, Inc. Filed on December 15, 2014, 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. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert McEligot |
| [Case # 2014cv05383], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jon S. Tigar] ᐅ Robert McEligot | |
| Petitioner versus Respondent | |
| United States of America | Lacey Marion |
| [Case # 2014cv05384], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Yvonne Gonzalez Rogers] ᐅ Lacey Marion | |
| Plaintiff versus Defendant | |
| United States of America | Michael W Monroe, Geraldine M Monroe and Broaster Kitchen, Inc |
| [Case # 2014cv09421], [Filed: December 08, 2014] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Patrick J. Walsh] ᐅ Michael W Monroe, ᐅ Geraldine M Monroe, ᐅ Broaster Kitchen | |
| Petitioner versus Respondent | |
| United States of America | Tuan H Nguyen |
| [Case # 2014cv01924], [Filed: December 04, 2014] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Arthur Nakazato] ᐅ Tuan H Nguyen | |
| Plaintiff versus Defendant | |
| United States of America | Justina V. Zidehsarai and Behrooz Zidehsarai |
| [Case # 2014at01527], [Filed: December 02, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ Justina V. Zidehsarai, ᐅ Behrooz Zidehsarai | |
| California, December 02, 2014 ⚖ Case 2:2014cv02818, some of the participants — ᐅ Behrooz Zidehsarai, ᐅ Justina V. Zidehsarai … In case 2:2014cv02818, United States of America initiates legal action against Behrooz Zidehsarai and Justina V. Zidehsarai at the US District Court for the Eastern District of California. Filed on December 02, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Kimberly J. Mueller oversees the case, with Referring Judge Edmund F. Brennan involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Michael P. McCarthy |
| [Case # 2014cv02692], [Filed: November 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [Barbara Lynn Major] ᐅ Michael P. McCarthy | |
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