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| Plaintiff versus Defendant | |
| United States of America | Hon Yu, MD, Inc., Shirley Chang and Hon Yu |
| [Case # 2014cv08613], [Filed: November 06, 2014] [ Taxes§ ⚖ ] ᐅ Hon Yu, ᐅ Shirley Chang, ᐅ Hon Yu | |
| Plaintiff versus Defendant | |
| United States of America | Shirley Chang, Hon Yu, MD, Inc. and Hon Yu |
| [Case # 2014cv01775], [Filed: November 06, 2014] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Robert N. Block] ᐅ Shirley Chang, ᐅ Hon Yu, ᐅ Hon Yu | |
| California, November 05, 2014 ⚖ Case 2:2014cv08575, some of the participants — ᐅ Mark L. Crumpacker … The legal dispute indexed as case 2:2014cv08575 was initiated on November 05, 2014. It involves a clash between United States of America and State of California Franchise Tax Board, Los Angeles County Child Support Services Department, Mark L. Crumpacker and Voice of Truth & Light Society. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Patrick J. Walsh. | |
| Petitioner versus Respondent | |
| United States of America | Robert Bailey Little |
| [Case # 2014cv02531], [Filed: October 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Mendez] , [Kendall J. Newman] ᐅ Robert Bailey Little | |
| Petitioner versus Respondent | |
| United States of America | Robert Bailey Little |
| [Case # 2014at01348], [Filed: October 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Robert Bailey Little | |
| California, October 27, 2014 ⚖ Case 5:2014cv04761, some of the participants — ᐅ Michael M. Liddle, ᐅ Lisa Liddle, ᐅ Juli L. Hilton, ᐅ Lori A. Christopher … At the US District Court for the Northern District of California, the legal case 5:2014cv04761 entails UNITED STATES OF AMERICA and Michael M. Liddle, Lisa Liddle, Juli L. Hilton, Lori A. Christopher and Franchise Tax Board - State of California. The filing date is October 27, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Beth Labson Freeman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Kevin Nelson |
| [Case # 2014cv02341], [Filed: October 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Garland E. Burrell] , [Edmund F. Brennan] ᐅ Kevin Nelson | |
| Petitioner versus Respondent | |
| United States of America | Kevin Nelson |
| [Case # 2014at01257], [Filed: October 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Kevin Nelson | |
| Petitioner versus Respondent | |
| United States of America | Sophie Kitson |
| [Case # 2014cv04421], [Filed: October 02, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jacqueline Scott Corley] ᐅ Sophie Kitson | |
| Petitioner versus Respondent | |
| United States of America | Lewis Clayman |
| [Case # 2014cv04346], [Filed: September 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William H. Orrick] ᐅ Lewis Clayman | |
| Petitioner versus Respondent | |
| United States of America | Minoo Clayman |
| [Case # 2014cv04321], [Filed: September 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William H. Orrick] ᐅ Minoo Clayman | |
| California, September 23, 2014 ⚖ Case 2:2014cv02207, some of the participants — ᐅ Un Sik Kim, ᐅ Doo Sun Kim, ᐅ Great Western Savings, ᐅ Young Kim Oh, ᐅ Sung Park, ᐅ Daz W. Pak, ᐅ Hayne Kim … At the US District Court for the Eastern District of California, case 2:2014cv02207 involves United States bringing a case against Un Sik Kim, Doo Sun Kim, Great Western Savings, Sacramento Leasing Inc., Young Kim Oh, Capital One Bank, Sung Park, Daz W. Pak and Hayne Kim. Filed on September 23, 2014, 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 Kimberly J. Mueller, with Referring Judge Carolyn K. Delaney also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Robert L Cardoza |
| [Case # 2014cv01912], [Filed: September 15, 2014] [ Taxes§ ⚖ ] [Judge: Ronald S.W. Lew] , [Sheri Pym] ᐅ Robert L Cardoza | |
| Petitioner versus Respondent | |
| United States of America | Alma D. Sanders |
| [Case # 2014cv01443], [Filed: September 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Sheila K. Oberto] ᐅ Alma D. Sanders | |
| Petitioner versus Respondent | |
| United States of America | Alma D. Sanders |
| [Case # 2014at00689], [Filed: September 15, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Alma D. Sanders | |
| Petitioner versus Respondent | |
| United States of America | Eugenio Covarrubias |
| [Case # 2014cv07001], [Filed: September 08, 2014] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Patrick J. Walsh] ᐅ Eugenio Covarrubias | |
| California, September 04, 2014 ⚖ Case 3:2014cv04023, some of the participants — ᐅ Anchi Aggarwal … In the US District Court for the Northern District of California, United States of America and Anchi Aggarwal are involved in case 3:2014cv04023. Filed on September 04, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Nathanael M. Cousins is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Mark Derzon |
| [Case # 2014cv01362], [Filed: August 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Jennifer L. Thurston] ᐅ Mark Derzon | |
| Petitioner versus Respondent | |
| United States of America | Mark Derzon |
| [Case # 2014at00642], [Filed: August 28, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Mark Derzon | |
| Petitioner versus Respondent | |
| United States of America | Jose Ochoa |
| [Case # 2014mc00057], [Filed: August 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sheila K. Oberto] ᐅ Jose Ochoa | |
| Petitioner versus Respondent | |
| United States of America | Terri Furgison-Mayall |
| [Case # 2014mc00056], [Filed: August 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barbara A. McAuliffe] ᐅ Terri Furgison-Mayall | |
| Petitioner versus Respondent | |
| United States of America | Terri Furgison-Mayall |
| [Case # 2014cv01334], [Filed: August 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ᐅ Terri Furgison-Mayall | |
| Petitioner versus Respondent | |
| United States of America | Jose Ochoa |
| [Case # 2014cv01335], [Filed: August 26, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Sheila K. Oberto] ᐅ Jose Ochoa | |
| Petitioner versus Respondent | |
| United States of America | Edward Luchessa |
| [Case # 2014mc00107], [Filed: August 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Troy L. Nunley] , [Carolyn K. Delaney] ᐅ Edward Luchessa | |
| Petitioner versus Respondent | |
| United States of America | Eldo M. Klingenberg, Jr. |
| [Case # 2014cv01263], [Filed: August 11, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Barbara A. McAuliffe] ᐅ Eldo M. Klingenberg | |
| Petitioner versus Respondent | |
| United States of America | Eldo M. Klingenberg, Jr. |
| [Case # 2014at00589], [Filed: August 11, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Eldo M. Klingenberg | |
| Plaintiff versus Defendant | |
| United States of America | Houssam Zoueihed |
| [Case # 2014cv06238], [Filed: August 08, 2014] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [John E. McDermott] ᐅ Houssam Zoueihed | |
| California, August 01, 2014 ⚖ Case 3:2014cv03497, some of the participants — ᐅ Timothy F. Geraci, ᐅ Timothy F. Geraci … In the US District Court for the Northern District of California, the case 3:2014cv03497 involves United States of America and Timothy F. Geraci and Timothy F. Geraci D.D.S. P.C. Filed on August 01, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James Donato. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Martin R. Casillas |
| [Case # 2014cv05907], [Filed: July 29, 2014] [ Taxes§ ⚖ ] [Judge: Percy Anderson] , [Charles F. Eick] ᐅ Martin R. Casillas | |
| Plaintiff versus Defendant | |
| United States of America | Mark Deutsch, Sanford Deutsch and Index Investments, Inc. |
| [Case # 2014cv05880], [Filed: July 28, 2014] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [John E. McDermott] ᐅ Mark Deutsch, ᐅ Sanford Deutsch | |
| Petitioner versus Respondent | |
| United States of America | Bertha J. Duliere |
| [Case # 2014cv05824], [Filed: July 25, 2014] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Frederick F. Mumm] ᐅ Bertha J. Duliere | |
| Petitioner versus Respondent | |
| United States of America | Gary O Batchelor |
| [Case # 2014cv01510], [Filed: July 23, 2014] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [Patrick J. Walsh] ᐅ Gary O Batchelor | |
| Petitioner versus Respondent | |
| United States of America | Ivory M. Stuckey |
| [Case # 2014cv05702], [Filed: July 22, 2014] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Stephen J. Hillman] ᐅ Ivory M. Stuckey | |
| Petitioner versus Respondent | |
| United States of America | Michael B. McConville |
| [Case # 2014cv05703], [Filed: July 22, 2014] [ Taxes§ ⚖ ] [Judge: Philip S. Gutierrez] , [Carla Woehrle] ᐅ Michael B. McConville | |
| Plaintiff versus Defendant | |
| United States of America | Elton Leander Barnes, Jr. |
| [Case # 2014cv05621], [Filed: July 21, 2014] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Paul L. Abrams] ᐅ Elton Leander Barnes | |
| Petitioner versus Respondent | |
| United States of America | Scott Burnham |
| [Case # 2014cv01124], [Filed: July 17, 2014] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Robert N. Block] ᐅ Scott Burnham | |
| California, July 15, 2014 ⚖ Case 1:2014cv01107, some of the participants — ᐅ Jeffrey D Bohn … In case 1:2014cv01107, United States of America initiates legal action against Jeffrey D Bohn at the US District Court for the Eastern District of California. The case was filed on July 15, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. UnassignedDJ presides over the case, and Referring Judge Gary S. Austin is also involved. There has been no request for a jury trial. | |
| California, July 14, 2014 ⚖ Case 3:2014cv03176, some of the participants — ᐅ Jurate Antioco … In the US District Court for the Northern District of California, the case 3:2014cv03176 involves United States of America and Jurate Antioco. Filed on July 14, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge Susan Illston. There is no demand for a jury trial. | |
| California, July 09, 2014 ⚖ Case 3:2014cv03116, some of the participants — ᐅ Festus J. Osuka … In the US District Court for the Northern District of California, the case 3:2014cv03116 involves United States of America and Festus J. Osuka. Filed on July 09, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge James Donato. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Terry K Wasserman a Professional Law Corp and Terry K Wasserman |
| [Case # 2014cv04972], [Filed: June 26, 2014] [ Taxes§ ⚖ ] [Judge: Manuel L. Real] , [Paul L. Abrams] ᐅ Terry K Wasserman | |
| Plaintiff versus Defendant | |
| United States of America | Mufthiha Sabaratnam and Rudra Sabaratnam |
| [Case # 2014cv04504], [Filed: June 11, 2014] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Ralph Zarefsky] ᐅ Mufthiha Sabaratnam, ᐅ Rudra Sabaratnam | |
| Petitioner versus Respondent | |
| United States of America | Nora Brayshaw |
| [Case # 2014at00754], [Filed: June 10, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Nora Brayshaw | |
| Petitioner versus Respondent | |
| United States of America | Nora Brayshaw |
| [Case # 2014mc00088], [Filed: June 10, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Morrison C. England] , [Kendall J. Newman] ᐅ Nora Brayshaw | |
| Petitioner versus Respondent | |
| United States of America | Jose A. Villanueva, J. Villanueva and Laura R. Villanueva |
| [Case # 2014cv04434], [Filed: June 09, 2014] [ Taxes§ ⚖ ] [Judge: George H. King] , [Jacqueline Chooljian] ᐅ Jose A. Villanueva, ᐅ J. Villanueva, ᐅ Laura R. Villanueva | |
| Plaintiff versus Defendant | |
| United States of America | Ruben Garcia |
| [Case # 2014cv04239], [Filed: June 02, 2014] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Suzanne H. Segal] ᐅ Ruben Garcia | |
| California, June 02, 2014 ⚖ Case 1:2014cv00838, some of the participants — ᐅ Julian Carranza, ᐅ Dennis Wright, ᐅ Atanacio Rodriguez, ᐅ Bertha Carr … In case 1:2014cv00838, United States of America initiates legal action against Julian Carranza, Gary Hester as Executor of the Estate of Ruth Hester, Rockland Pacific Financial Inc., Tulare County Treasurer, Lindsay-Strathmore Irrigation District, Dennis Wright, Atanacio Rodriguez, Stanley Tulchin Assc. Western, Inc. and Bertha Carr at the US District Court for the Eastern District of California. The case was filed on June 02, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. UnassignedDJ presides over the case, and Referring Judge Gary S. Austin is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Asalavan Crew |
| [Case # 2014cv04071], [Filed: May 28, 2014] [ Taxes§ ⚖ ] [Judge: Dale S. Fischer] , [Frederick F. Mumm] ᐅ Asalavan Crew | |
| Plaintiff versus Defendant | |
| United States of America | Ivan M. Forbes and Elke J. Forbes |
| [Case # 2014cv03884], [Filed: May 20, 2014] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Charles F. Eick] ᐅ Ivan M. Forbes, ᐅ Elke J. Forbes | |
| Petitioner versus Respondent | |
| United States of America | Philip Charles Malone |
| [Case # 2014cv01221], [Filed: May 19, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Troy L. Nunley] , [Carolyn K. Delaney] ᐅ Philip Charles Malone | |
| Petitioner versus Respondent | |
| United States of America | Philip Charles Malone |
| [Case # 2014at00631], [Filed: May 19, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Philip Charles Malone | |
| Petitioner versus Respondent | |
| United States of America | Deimentrius Clay |
| [Case # 2014cv01206], [Filed: May 16, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William B. Shubb] , [Kendall J. Newman] ᐅ Deimentrius Clay | |
| Petitioner versus Respondent | |
| United States of America | Deimentrius Clay |
| [Case # 2014at00621], [Filed: May 16, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Deimentrius Clay | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Hong Van Phan |
| [Case # 2014cv02101], [Filed: May 07, 2014] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ᐅ Hong Van Phan | |
| Petitioner versus Respondent | |
| United States of America | Sigurd Anderson |
| [Case # 2014cv01932], [Filed: April 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jon S. Tigar] ᐅ Sigurd Anderson | |
| Petitioner versus Respondent | |
| United States of America | Anthony Dirienzo |
| [Case # 2014cv00798], [Filed: April 23, 2014] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Andrew J. Wistrich] ᐅ Anthony Dirienzo | |
| California, April 22, 2014 ⚖ Case 2:2014cv00993, some of the participants — ᐅ James P. DeFazio, ᐅ Kathleen J. Ellis, ᐅ Money Purchase Pension Plan Dated // … At the US District Court for the Eastern District of California, case 2:2014cv00993 involves United States of America suing James P. DeFazio, Kathleen J. Ellis, Citibank, N.A., Bank of America, N.A., William DeFazio, Inc. Profit Sharing Plan and Money Purchase Pension Plan Dated 9/14/1981, State of California Franchise Tax Board and County of Sacramento. Filed on April 22, 2014, 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 John A. Mendez, with Referring Judge Kendall J. Newman also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | James P. DeFazio, Kathleen J. Ellis, Citibank, N.A., Bank of America, N.A., William DeFazio, Inc. Profit Sharing Plan and Money Purchase Pension Plan Dated 9/14/1981, State of California Franchise Tax Board and County of Sacramento |
| [Case # 2014at00485], [Filed: April 22, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ᐅ James P. DeFazio, ᐅ Kathleen J. Ellis, ᐅ William DeFazio, ᐅ Money Purchase Pension Plan Dated // | |
| Petitioner versus Respondent | |
| United States of America | Raymond Webster |
| [Case # 2014cv02899], [Filed: April 15, 2014] [ Taxes§ ⚖ ] [Judge: R. Gary Klausner] , [Margaret A. Nagle] ᐅ Raymond Webster | |
| California, April 14, 2014 ⚖ Case 3:2014cv01713, some of the participants — ᐅ Edward C. Wilkie … At the US District Court for the Northern District of California, the legal case 3:2014cv01713 entails United States of America and Edward C. Wilkie and Contra Costa County. The filing date is April 14, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Elizabeth D. Laporte is presiding over this matter, and no jury trial is demanded. | |
| California, March 28, 2014 ⚖ Case 3:2014cv01456, some of the participants — ᐅ Lance M. Turnder, ᐅ Diane C. Turner, ᐅ Lance M. Turner … US District Court for the Northern District of California case 3:2014cv01456 comprises United States of America and Lance M. Turnder, Diane C. Turner, Chase Bank of Texas, State of California Franchise Tax Board, Contra Costa County Assessor, Lance M. Turner and Contra Costa County. Filed on March 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Maria-Elena James is overseeing the case, and there is no demand for a jury trial. | |
| California, March 19, 2014 ⚖ Case 4:2014cv01265, some of the participants — ᐅ Keith Kenneth Krieg, ᐅ Linda Nunes Krieg … US District Court for the Northern District of California case 4:2014cv01265 comprises United States of America and Keith Kenneth Krieg and Linda Nunes Krieg. Filed on March 19, 2014, 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. | |
| Petitioner versus Respondent | |
| United States of America | Robert F. Leitao |
| [Case # 2014cv01243], [Filed: March 17, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C. Spero] ᐅ Robert F. Leitao | |
| Plaintiff versus Defendant | |
| United States of America | Ken Mendoza and Alice Mendoza |
| [Case # 2014at00157], [Filed: March 07, 2014] [ Taxes§28 U.S.C. § 1331 Fed. Question ⚖ ] ᐅ Ken Mendoza, ᐅ Alice Mendoza | |
| California, March 07, 2014 ⚖ Case 1:2014cv00330, some of the participants — ᐅ Alice Mendoza, ᐅ Ken Mendoza … In case 1:2014cv00330, United States of America initiates legal action against Alice Mendoza and Ken Mendoza at the US District Court for the Eastern District of California. The case was filed on March 07, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Lawrence J. O'Neill presides over the case, and Referring Judge Gary S. Austin is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard Rodriguez |
| [Case # 2014at00149], [Filed: March 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Richard Rodriguez | |
| Petitioner versus Respondent | |
| United States of America | Richard Rodriguez |
| [Case # 2014cv00326], [Filed: March 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Gary S. Austin] ᐅ Richard Rodriguez | |
| Plaintiff versus Defendant | |
| United States of America | Wenchen Lin |
| [Case # 2014cv00426], [Filed: March 05, 2014] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Sheri Pym] ᐅ Wenchen Lin | |
| Plaintiff versus Defendant | |
| United States of America | Maggie Lin |
| [Case # 2014cv00427], [Filed: March 05, 2014] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Sheri Pym] ᐅ Maggie Lin | |
| California, February 28, 2014 ⚖ Case 2:2014cv00578, some of the participants — ᐅ Michael C Espinor, ᐅ Toni Hicks, ᐅ Martha Espinor, ᐅ John S Espinor, ᐅ Richard S Espinor, ᐅ Pauline DiBattista … At the US District Court for the Eastern District of California, case 2:2014cv00578 features United States of America suing The Estate of Cipriano Espinor, Michael C Espinor, Toni Hicks, Martha Espinor, John S Espinor, Richard S Espinor, Pauline DiBattista, S&P Sheet Metal, LLC and Wells Fargo Bank, N.A. Filed on February 28, 2014, 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 Allison Claire involved, and no jury demand has been made. | |
| California, February 28, 2014 ⚖ Case 1:2014cv00286, some of the participants — ᐅ Luther J. Wilson, ᐅ Esther Schwemmer, ᐅ Alan Schwemmer … At the US District Court for the Eastern District of California, case 1:2014cv00286 involves United States of America suing Luther J. Wilson, ERAC, Inc., Esther Schwemmer and Alan Schwemmer. Filed on February 28, 2014, 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 Lawrence J. O'Neill, with Referring Judge Stanley A. Boone also involved. No jury trial has been requested. | |
| California, February 28, 2014 ⚖ Case 2:2014cv00577, some of the participants — ᐅ Abolghassem Alizadeh, ᐅ Mehran Alizadeh, ᐅ Azita Alizadeh, ᐅ Mitra Alizadeh, ᐅ - Abe, ᐅ Endeavor R … Initiated in case 2:2014cv00577, United States of America brings forth legal action against Abolghassem Alizadeh, Mehran Alizadeh, Suede Blue Inc., Capital City Concepts Inc., Azita Alizadeh, Mike, Mitra Alizadeh, Voyager Restaurant Group Inc., Pegasus Restaurant Group Inc., - Abe, North Valley Food Service LLC, Lake Orta Corporation, Endeavor R at the US District Court for the Eastern District of California. Filed on February 28, 2014, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kendall J Newman oversees the proceedings, with Referring Judge Troy L Nunley involved. It's notable that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Gregory Franks |
| [Case # 2014at00126], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Gregory Franks | |
| Petitioner versus Respondent | |
| United States of America | Juventino Rodriguez-Reyes |
| [Case # 2014cv00260], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Gary S. Austin] ᐅ Juventino Rodriguez-Reyes | |
| Petitioner versus Respondent | |
| United States of America | Roger I. McLain |
| [Case # 2014cv00256], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Stanley A. Boone] ᐅ Roger I. McLain | |
| Petitioner versus Respondent | |
| United States of America | Michael A. Gamboa |
| [Case # 2014cv00261], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony W. Ishii] , [Michael J. Seng] ᐅ Michael A. Gamboa | |
| Petitioner versus Respondent | |
| United States of America | Roger I. McLain |
| [Case # 2014at00125], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Roger I. McLain | |
| Petitioner versus Respondent | |
| United States of America | Juventino Rodriguez-Reyes |
| [Case # 2014at00123], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Juventino Rodriguez-Reyes | |
| Petitioner versus Respondent | |
| United States of America | Michael A. Gamboa |
| [Case # 2014at00124], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ᐅ Michael A. Gamboa | |
| Petitioner versus Respondent | |
| United States of America | Gregory Franks |
| [Case # 2014cv00259], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill] , [Sheila K. Oberto] ᐅ Gregory Franks | |
| Petitioner versus Respondent | |
| United States of America | Syed F Gilani |
| [Case # 2014cv00240], [Filed: February 19, 2014] [ Taxes§ ⚖ ] [Judge: James V. Selna] , [Arthur Nakazato] ᐅ Syed F Gilani | |
| Petitioner versus Respondent | |
| United States of America | Dann McCreary |
| [Case # 2014cv00207], [Filed: January 30, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [Barbara Lynn Major] ᐅ Dann McCreary | |
| Petitioner versus Respondent | |
| United States of America | Maurice Greene |
| [Case # 2014cv00623], [Filed: January 27, 2014] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Alicia G. Rosenberg] ᐅ Maurice Greene | |
| California, January 22, 2014 ⚖ Case 3:2014cv00324, some of the participants — ᐅ William Neil Simonsen … At the US District Court for the Northern District of California, the legal case 3:2014cv00324 entails UNITED STATES OF AMERICA and William Neil Simonsen. The filing date is January 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William Alsup is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Imelda Sanchez |
| [Case # 2014cv00524], [Filed: January 22, 2014] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Frederick F. Mumm] ᐅ Imelda Sanchez | |
| Petitioner versus Respondent | |
| United States of America | Royce Gracie and Marianne Cuttic |
| [Case # 2014cv00475], [Filed: January 21, 2014] [ Taxes§ ⚖ ] [Judge: Philip S. Gutierrez] , [Paul L. Abrams] ᐅ Royce Gracie, ᐅ Marianne Cuttic | |
| California, January 16, 2014 ⚖ Case 2:2014cv00112, some of the participants — ᐅ Ruthie E. Hartz … In case 2:2014cv00112, United States of America initiates legal action against Ruthie E. Hartz at the US District Court for the Eastern District of California. The case was filed on January 16, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. William B. Shubb presides over the case, and Referring Judge Carolyn K. Delaney is also involved. There has been no request for a jury trial. | |
| California, January 16, 2014 ⚖ Case 1:2014cv00066, some of the participants — ᐅ Verdell Garroutte … In case 1:2014cv00066, United States of America initiates legal action against Verdell Garroutte at the US District Court for the Eastern District of California. The case was filed on January 16, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Lawrence J. O'Neill presides over the case, and Referring Judge Barbara A. McAuliffe is also involved. There has been no request for a jury trial. | |
| California, January 16, 2014 ⚖ Case 1:2014cv00062, some of the participants — ᐅ Verdell Garroutte … At the US District Court for the Eastern District of California, case 1:2014cv00062 involves United States of America suing Verdell Garroutte. Filed on January 16, 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 Lawrence J. O'Neill, with Referring Judge Barbara A. McAuliffe also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Raymond G. Novelli |
| [Case # 2014cv00018], [Filed: January 06, 2014] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Arthur Nakazato] ᐅ Raymond G. Novelli | |
| California, January 02, 2014 ⚖ Case 3:2014cv00013, some of the participants — ᐅ Parvin C. Prasad … At the US District Court for the Northern District of California, the legal case 3:2014cv00013 entails United States of America and Parvin C. Prasad. The filing date is January 02, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Elizabeth D. Laporte is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Drew A. Cicconi |
| [Case # 2013cv09286], [Filed: December 18, 2013] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Christina A. Snyder] , [Jacqueline Chooljian] ᐅ w A. Cicconi | |
| California, December 18, 2013 ⚖ Case 3:2013cv05859, some of the participants — ᐅ Lucy Lau Yau … US District Court for the Northern District of California case 3:2013cv05859 comprises UNITED STATES OF AMERICA and Lucy Lau Yau. Filed on December 18, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 3545. Judge William H. Orrick is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ringo Shapiro |
| [Case # 2013cv09315], [Filed: December 18, 2013] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jacqueline Chooljian] , [Manuel L Real] ᐅ Ringo Shapiro | |
| California, December 13, 2013 ⚖ Case 4:2013cv05779, some of the participants — ᐅ Clayton Kopp … At the US District Court for the Northern District of California, the legal case 4:2013cv05779 entails United States of America and Clayton Kopp. The filing date is December 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Donna M. Ryu is presiding over this matter, and no jury trial is demanded. | |
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