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Participant Index
A -> Ady...(click to open)
Ady, Earle
Alizadeh, Parvaneh
Anderson, Sigurd
Atherton, Dianna
Atherton, Stephen
Azubuike, Uche
B -> Bandt...(click to open)
Bandt, Christopher
Barker, Randy
Bess, Tony
Bohanec, August
Bohanec, Maria
Boster, Adele
Broemer, Glen
Busnardo, Ryan
Bussell, Letantia
Bustos, Andre
C -> Carpenter...(click to open)
Carpenter, Burt
Chand, Sarad
Chico, Raymond
Chico, Ruby
Christensen, Crystal
Cullison, Jimmie
D -> Dakota...(click to open)
Dakota, Citibank
Derparseghian, Mary
DiSalvo, Mario
Dicharry-Ramsey, Della
H -> Halajian...(click to open)
Halajian, Barry
Hameed, Sultan
Hans, Carl
Hawkinson, Bonnie
Hawkinson, Darryl
Hayes, Terina
Hilton, Nancy
Homes, Prestige
L -> Lee...(click to open)
Lee, Eun
Link, Kimberly
Link, Paul
Lovelace, Evelyn
Lovelace, Kenneth
Luciano, Steven
M -> Marion...(click to open)
Marion, Lacey
Marzette, Eugene
Mason, Donald
Mathews, Michelle
McEligot, Robert
Meyer, Robert
Monarrez, Adrian
Monroe, Geraldine
Monroe, Michael
Mora, Albert
Moscoso, Dario
P -> Park...(click to open)
Park, Chul
Pascua, Raphael
Paulson, James
Paulson, John
Paulson, Vikki
Peacock, Beverly
Peacock, John
Pesola, Anthony
Petersen, Justin
Pickens, Madeleine
Pope, Jerome
R -> Rabun...(click to open)
Rabun, Robert
Ramsey, Fred
Ray, Charles
Rios, Armando
Roberts, Diane
Robinson, Shirley
Rooks, Jon
Rowe, Gwendolyn
Ruiz, Darick
S -> Sanches...(click to open)
Sanches, Letitia
Siegel, Lawrence
Singh, Raghvendra
Soliz, Judy
Soliz., Max
Sturgill, Jennifer
Sturgill, John
Su, Teresa
Supply, Builders
T -> Taylor...(click to open)
Taylor, Donald
Taylor, Leslie
Torres, Herlin
Torres, Olma
Tschudi, Louise
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California, December 08, 2015 ⚖ Case 3:2015cv02744 In case 3:2015cv02744, United States of America initiates legal action against Arthur W. Kriegsmann and JPMorgan Chase Bank N.A. at the US District Court for the Southern District of California. Filed on December 08, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Thomas J. Whelan oversees the case, with Referring Judge Bernard G. Skomal involved. There is no jury demand specified. More Information about >>> ✅ Arthur W. Kriegsmann … | |
| Plaintiff versus Defendant | |
| United States of America | Christopher H Bandt and Evnol, Inc. |
| [Case # 2015cv09470], [Filed: December 08, 2015] [ Taxes§ ⚖ ] [Judge: Manuel L. Real] , [John E. McDermott] ✅ Christopher H Bandt >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John Sturgill |
| [Case # 2015cv05565], [Filed: December 04, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth D. Laporte] ✅ John Sturgill >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jennifer Sturgill |
| [Case # 2015cv05571], [Filed: December 04, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth D. Laporte] ✅ Jennifer Sturgill >>> More Information |
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California, November 19, 2015 ⚖ Case 2:2015cv02414 Initiated as Case Number case 2:2015cv02414, United States of America files a lawsuit against Adele Woods Boster at the US District Court for the Eastern District of California. Filed on November 19, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Troy L. Nunley presides over the case, and Referring Judge Craig M. Kellison is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Adele Woods Boster … | |
| 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 ⚖ ] ✅ Adele Woods Boster, ✅ Adele Woods Boster >>> More Information |
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California, November 16, 2015 ⚖ Case 3:2015cv02571 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. More Information about >>> ✅ Justin Petersen … | |
| 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] ✅ Mary Derparseghian >>> More Information |
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California, October 30, 2015 ⚖ Case 3:2015cv02460 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. More Information about >>> ✅ John R. Peacock, ✅ Beverly J. Peacock, ✅ Kevin G. Elmore, ✅ Citibank South Dakota … | |
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California, October 28, 2015 ⚖ Case 3:2015cv02435 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. More Information about >>> ✅ Jon A. Rooks … | |
| 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] ✅ Raymond Chico, ✅ Ruby Espinoza Chico, ✅ Andre Robert Bustos >>> More Information |
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| 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] ✅ Shirley Robinson >>> More Information |
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California, October 08, 2015 ⚖ Case 3:2015cv02258 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. More Information about >>> ✅ Diane C. Roberts … | |
| Petitioner versus Respondent | |
| United States of America | Prestige Manufactured Homes, Inc. |
| [Case # 2015cv04642], [Filed: October 07, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William Alsup] ✅ Prestige Manufactured Homes >>> More Information |
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California, October 07, 2015 ⚖ Case 3:2015cv02240 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. More Information about >>> ✅ Albert F. Quintrall … | |
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California, October 06, 2015 ⚖ Case 2:2015cv02093 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. More Information about >>> ✅ Darryl C. Hawkinson, ✅ Bonnie L. Hawkinson … | |
| 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] ✅ Werdna W Eure, ✅ Donald R Mason, ✅ Adrian Monarrez >>> More Information |
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California, September 22, 2015 ⚖ Case 3:2015cv04345 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. More Information about >>> ✅ Sigurd Anderson … | |
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California, September 16, 2015 ⚖ Case 3:2015cv02065 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. More Information about >>> ✅ Dario Moscoso … | |
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California, September 16, 2015 ⚖ Case 3:2015cv02057 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. More Information about >>> ✅ John Michael Paulson, ✅ James D. Paulson, ✅ Vikki E. Paulson, ✅ Crystal Christensen, ✅ Madeleine Pickens … | |
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California, September 03, 2015 ⚖ Case 3:2015cv04040 US District Court for the Northern District of California case 3:2015cv04040 comprises UNITED STATES OF AMERICA and JOHN E. MILBURN. Filed on September 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Samuel Conti is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Rathana Ung |
| [Case # 2015cv01423], [Filed: September 03, 2015] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Jay C. Gandhi] ✅ Rathana Ung >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Uche Azubuike |
| [Case # 2015cv06659], [Filed: August 31, 2015] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Andrew J. Wistrich] ✅ Uche Azubuike >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Albert Mora |
| [Case # 2015cv06644], [Filed: August 31, 2015] [ Taxes§ ⚖ ] [Judge: Stephen V. Wilson] , [Charles F. Eick] ✅ Albert Mora >>> More Information |
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California, August 28, 2015 ⚖ Case 2:2015cv06608 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. More Information about >>> ✅ Glen R. Broemer … | |
| Plaintiff versus Defendant | |
| UBS Bank USA and UBS Financial Services Inc. | Internal Revenue Service, United States Department of Treasury and United States of America |
| [Case # 2015cv06582], [Filed: August 27, 2015] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [Rozella A. Oliver] >>> More Information |
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| 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] ✅ Tony E. Bess >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Bank of America, Inc. |
| [Case # 2015cv03770], [Filed: August 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ronald M. Whyte] , [Nathanael M. Cousins] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert E O'Neal |
| [Case # 2015mc00088], [Filed: August 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Morrison C. England] , [Kendall J. Newman] >>> More Information |
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| 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] ✅ Eugene H Marzette, ✅ Robert E Meyer, ✅ Darick Ruiz, ✅ Matthew L Wilcox >>> More Information |
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| 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§ ⚖ ] ✅ Eugene H Marzette, ✅ Robert E Meyer, ✅ Darick Ruiz, ✅ Matthew L Wilcox >>> More Information |
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| 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] ✅ James E. Zwaal >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terina Hayes |
| [Case # 2015cv01455], [Filed: July 21, 2015] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Sheri Pym] ✅ Terina Hayes >>> More Information |
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| 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] ✅ Evelyn L. Lovelace, ✅ Kenneth Lovelace >>> More Information |
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| 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] ✅ Keith Ngo >>> More Information |
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| 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] ✅ Hanna Ngo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert D Rabun |
| [Case # 2015mc00013], [Filed: July 02, 2015] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Jay C. Gandhi] ✅ Robert D Rabun >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert D Rabun |
| [Case # 2015cv01052], [Filed: July 02, 2015] [ Taxes§ ⚖ ] ✅ Robert D Rabun >>> More Information |
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California, June 26, 2015 ⚖ Case 3:2015cv01414 In case 3:2015cv01414, United States of America initiates legal action against West Coast Raingutters, Inc. at the US District Court for the Southern District of California. Filed on June 26, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Dana M. Sabraw oversees the case, with Referring Judge Bernard G. Skomal involved. There is no jury demand specified. | |
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California, June 24, 2015 ⚖ Case 3:2015cv02937 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. More Information about >>> ✅ Louise Tschudi … | |
| Petitioner versus Respondent | |
| United States of America CA | Donald R Taylor |
| [Case # 2015cv04638], [Filed: June 18, 2015] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Alka Sagar] ✅ Donald R Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Luciano |
| [Case # 2015cv04433], [Filed: June 11, 2015] [ Taxes§ ⚖ ] [Judge: Dale S. Fischer] , [Alka Sagar] ✅ Steven Luciano >>> More Information |
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California, June 10, 2015 ⚖ Case 2:2015cv01239 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. More Information about >>> ✅ Anthony Pesola … | |
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California, June 10, 2015 ⚖ Case 2:2015cv01236 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. More Information about >>> ✅ Fred Charles Ramsey, ✅ Della Dicharry-Ramsey … | |
| 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] ✅ August Bohanec, ✅ Maria Bohanec >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shoaleh Yermian |
| [Case # 2015cv00820], [Filed: May 27, 2015] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Rozella A. Oliver] ✅ Shoaleh Yermian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shoaleh Yermian |
| [Case # 2015cv03987], [Filed: May 27, 2015] [ Taxes§ ⚖ ] ✅ Shoaleh Yermian >>> More Information |
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California, May 21, 2015 ⚖ Case 3:2015cv01148 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. More Information about >>> ✅ Willliam C. Fuess … | |
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California, May 15, 2015 ⚖ Case 3:2015cv02189 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. More Information about >>> ✅ Teresa Su … | |
| 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] ✅ Dan Olia >>> More Information |
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California, May 05, 2015 ⚖ Case 4:2015cv02007 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. More Information about >>> ✅ Earle W. Ady … | |
| 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] ✅ Barry S. Halajian >>> More Information |
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California, April 22, 2015 ⚖ Case 4:2015cv01807 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. More Information about >>> ✅ Timothy H Vu … | |
| Plaintiff versus Defendant | |
| United States of America | Nancy L. Hilton |
| [Case # 2015cv00771], [Filed: April 20, 2015] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald] , [John E. McDermott] ✅ Nancy L. Hilton >>> More Information |
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| 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] ✅ Paul H. Link, ✅ Kimberly E. Link >>> More Information |
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| 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] ✅ Thomas D. Vannortwick >>> More Information |
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| 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 ⚖ ] ✅ Thomas D. Vannortwick >>> More Information |
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California, April 08, 2015 ⚖ Case 3:2015cv01594 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. More Information about >>> ✅ Gwendolyn Rowe … | |
| 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] ✅ Glenn R. Wilson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | M & M Musa Enterprises, LLC |
| [Case # 2015cv00676], [Filed: March 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kimberly J. Mueller] , [Allison Claire] >>> More Information |
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| 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] ✅ Fatina Kahn >>> More Information |
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| 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] ✅ Sultan Hameed >>> More Information |
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California, March 23, 2015 ⚖ Case 3:2015cv00643 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. More Information about >>> ✅ Lawrence Preston Siegel … | |
| Petitioner versus Respondent | |
| United States of America | Ryan B. Busnardo |
| [Case # 2015cv00515], [Filed: March 19, 2015] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Sheri Pym] ✅ Ryan B. Busnardo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Letantia Bussell |
| [Case # 2015cv02034], [Filed: March 19, 2015] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Victor B. Kenton] ✅ Letantia Bussell >>> More Information |
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| 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 ⚖ ] ✅ Herlin Torres >>> More Information |
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| 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 ⚖ ] ✅ Olma Torres >>> More Information |
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| 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] ✅ Olma Torres >>> More Information |
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| 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] ✅ Herlin Torres >>> More Information |
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| 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] ✅ Parvaneh Alizadeh >>> More Information |
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| 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] ✅ James W. Witt >>> More Information |
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| 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 ⚖ ] ✅ James W. Witt >>> More Information |
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| 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 ⚖ ] ✅ Armando Rios >>> More Information |
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| 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] ✅ Armando Rios, ✅ Mario DiSalvo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laura Elaine D'Angelo |
| [Case # 2015cv00599], [Filed: March 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [Nita L. Stormes] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John C. D'Angelo |
| [Case # 2015cv00598], [Filed: March 16, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [Ruben B. Brooks] >>> More Information |
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| 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] ✅ Jerome Pope >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Younghoon Kim |
| [Case # 2015cv01778], [Filed: March 11, 2015] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [John E. McDermott] ✅ Younghoon Kim >>> More Information |
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California, March 09, 2015 ⚖ Case 2:2015cv00518 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. More Information about >>> ✅ Sarad Chand … | |
| 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] ✅ Letitia Sanches >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leslie E Taylor |
| [Case # 2015cv00364], [Filed: March 05, 2015] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Douglas F. McCormick] ✅ Leslie E Taylor >>> More Information |
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| 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 ⚖ ] ✅ Letitia Sanches >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jimmie D. Cullison |
| [Case # 2015cv01616], [Filed: March 05, 2015] [ Taxes§ ⚖ ] [Judge: Christina A. Snyder] , [John E. McDermott] ✅ Jimmie D. Cullison >>> More Information |
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| 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] ✅ Pacific Design Furniture, ✅ Charles H. Ray >>> More Information |
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California, March 02, 2015 ⚖ Case 2:2015cv00469 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. More Information about >>> ✅ Stephen Roy Atherton, ✅ Dianna Lynn Atherton, ✅ Dianna L. Atherton … | |
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California, February 19, 2015 ⚖ Case 2:2015cv00392 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. More Information about >>> ✅ Max Soliz., ✅ Judy Soliz … | |
| 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] ✅ Raghvendra Singh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Burt D Carpenter |
| [Case # 2015cv00195], [Filed: February 02, 2015] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [David T. Bristow] ✅ Burt D Carpenter >>> More Information |
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| 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] ✅ Raphael C Pascua >>> More Information |
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California, January 09, 2015 ⚖ Case 2:2015cv00062 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. More Information about >>> ✅ Randy Kent Barker, ✅ Carl Hans, ✅ Builders Supply … | |
| Petitioner versus Respondent | |
| United States of America | Sanmina Corporation and Subsidiaries |
| [Case # 2015cv00092], [Filed: January 08, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul Singh Grewal] >>> More Information |
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California, December 30, 2014 ⚖ Case 5:2014cv05664 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. More Information about >>> ✅ Chul Goo Park, ✅ Eun Lee Lee … | |
| Petitioner versus Respondent | |
| United States of America | Michelle Mathews |
| [Case # 2014mc01169], [Filed: December 22, 2014] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Unassigned] ✅ Michelle Mathews >>> More Information |
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| 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] ✅ William L. Veghte >>> More Information |
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| 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] ✅ Michelle Mathews >>> More Information |
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California, December 15, 2014 ⚖ Case 2:2014cv02904 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. More Information about >>> ✅ Vida Farley … | |
| 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] ✅ Robert McEligot >>> More Information |
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| 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] ✅ Lacey Marion >>> More Information |
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| 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] ✅ Michael W Monroe, ✅ Geraldine M Monroe, ✅ Broaster Kitchen >>> More Information |
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