This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Abe...(click to open)
Abe, -
Aggarwal, Anchi
Alizadeh, Abolghassem
Alizadeh, Azita
Alizadeh, Mehran
Alizadeh, Mitra
Anderson, Sigurd
Antioco, Jurate
B -> Barnes...(click to open)
Barnes, Elton
Batchelor, Gary
Bohn, Jeffrey
Brayshaw, Nora
Burnham, Scott
C -> Cardoza...(click to open)
Cardoza, Robert
Carr, Bertha
Carranza, Julian
Casillas, Martin
Chang, Shirley
Christopher, Lori
Clay, Deimentrius
Clayman, Lewis
Clayman, Minoo
Collective, Bay
Covarrubias, Eugenio
Crew, Asalavan
Crumpacker, Mark
Cuttic, Marianne
D -> DeFazio...(click to open)
DeFazio, James
DeFazio, William
Derzon, Mark
Deutsch, Mark
Deutsch, Sanford
DiBattista, Pauline
Dirienzo, Anthony
Duliere, Bertha
E -> Ellis...(click to open)
Ellis, Kathleen
Espinor, John
Espinor, Martha
Espinor, Michael
Espinor, Richard
G -> Gamboa...(click to open)
Gamboa, Michael
Garcia, Ruben
Garroutte, Verdell
Geraci, Timothy
Gilani, Syed
Gracie, Royce
Greene, Maurice
K -> Kim...(click to open)
Kim, Doo
Kim, Hayne
Kim, Un
Kitson, Sophie
Klingenberg, Eldo
Krieg, Keith
Krieg, Linda
L -> Leitao...(click to open)
Leitao, Robert
Liddle, Lisa
Liddle, Michael
Lin, Maggie
Lin, Wenchen
Little, Robert
Luchessa, Edward
M -> Malone...(click to open)
Malone, Philip
McCarthy, Michael
McConville, Michael
McCreary, Dann
McLain, Roger
Mendoza, Alice
Mendoza, Ken
R -> R...(click to open)
R, Endeavor
Rodriguez, Atanacio
Rodriguez, Richard
Rodriguez-Reyes, Juventino
S -> Sabaratnam...(click to open)
Sabaratnam, Mufthiha
Sabaratnam, Rudra
Sanchez, Imelda
Sanders, Alma
Savings, Great
Schwemmer, Alan
Schwemmer, Esther
Simonsen, William
Stuckey, Ivory
W -> Wasserman...(click to open)
Wasserman, Terry
Webster, Raymond
Wilkie, Edward
Wilson, Luther
Wright, Dennis
| Petitioner versus Respondent | |
| United States of America | Tuan H Nguyen |
| [Case # 2014cv01924], [Filed: December 04, 2014] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Arthur Nakazato] ✅ Tuan H Nguyen >>> More Information |
|
| 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 ⚖ ] ✅ Justina V. Zidehsarai, ✅ Behrooz Zidehsarai >>> More Information |
|
|
California, December 02, 2014 ⚖ Case 2:2014cv02818 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. More Information about >>> ✅ Behrooz Zidehsarai, ✅ Justina V. Zidehsarai … | |
|
California, November 13, 2014 ⚖ Case 1:2014cv01777 At the US District Court for the Eastern District of California, case 1:2014cv01777 involves USA suing Calftech Corporation. Filed on November 13, 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 UnassignedDJ, with Referring Judge Sandra M. Snyder also involved. No jury trial has been requested. | |
| 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] ✅ Michael P. McCarthy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hon Yu, MD, Inc., Shirley Chang and Hon Yu |
| [Case # 2014cv08613], [Filed: November 06, 2014] [ Taxes§ ⚖ ] ✅ Hon Yu, ✅ Shirley Chang, ✅ Hon Yu >>> More Information |
|
| 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] ✅ Shirley Chang, ✅ Hon Yu, ✅ Hon Yu >>> More Information |
|
|
California, November 05, 2014 ⚖ Case 2:2014cv08575 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. More Information about >>> ✅ Mark L. Crumpacker … | |
| 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] ✅ Robert Bailey Little >>> More Information |
|
| 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 ⚖ ] ✅ Robert Bailey Little >>> More Information |
|
|
California, October 27, 2014 ⚖ Case 5:2014cv04761 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. More Information about >>> ✅ Michael M. Liddle, ✅ Lisa Liddle, ✅ Juli L. Hilton, ✅ Lori A. Christopher … | |
|
California, October 10, 2014 ⚖ Case 2:2014cv02392 At the US District Court for the Eastern District of California, case 2:2014cv02392 involves United States of America suing Robert E O'Connor and Karen M O'Connor. Filed on October 10, 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 Garland E. Burrell, with Referring Judge Craig M. Kellison also involved. No jury trial has been requested. | |
| 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] ✅ Kevin Nelson >>> More Information |
|
| 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 ⚖ ] ✅ Kevin Nelson >>> More Information |
|
| 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] ✅ Sophie Kitson >>> More Information |
|
| 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] ✅ Lewis Clayman >>> More Information |
|
| 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] ✅ Minoo Clayman >>> More Information |
|
|
California, September 23, 2014 ⚖ Case 2:2014cv02207 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. More Information about >>> ✅ Un Sik Kim, ✅ Doo Sun Kim, ✅ Great Western Savings, ✅ Young Kim Oh, ✅ Sung Park, ✅ Daz W. Pak, ✅ Hayne Kim … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Pamela J. Aguilar Trustee of the Joanne Lengel McLaughlin Revocable Trust |
| [Case # 2014cv04244], [Filed: September 19, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Maria-Elena James] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert L Cardoza |
| [Case # 2014cv01912], [Filed: September 15, 2014] [ Taxes§ ⚖ ] [Judge: Ronald S.W. Lew] , [Sheri Pym] ✅ Robert L Cardoza >>> More Information |
|
| 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] ✅ Alma D. Sanders >>> More Information |
|
| 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 ⚖ ] ✅ Alma D. Sanders >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Eugenio Covarrubias |
| [Case # 2014cv07001], [Filed: September 08, 2014] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Patrick J. Walsh] ✅ Eugenio Covarrubias >>> More Information |
|
|
California, September 04, 2014 ⚖ Case 3:2014cv04023 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. More Information about >>> ✅ Anchi Aggarwal … | |
| 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] ✅ Mark Derzon >>> More Information |
|
| 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 ⚖ ] ✅ Mark Derzon >>> More Information |
|
| 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] ✅ Jose Ochoa >>> More Information |
|
| 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] ✅ Terri Furgison-Mayall >>> More Information |
|
| 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] ✅ Terri Furgison-Mayall >>> More Information |
|
| 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] ✅ Jose Ochoa >>> More Information |
|
| 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] ✅ Edward Luchessa >>> More Information |
|
| 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] ✅ Eldo M. Klingenberg >>> More Information |
|
| 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 ⚖ ] ✅ Eldo M. Klingenberg >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Houssam Zoueihed |
| [Case # 2014cv06238], [Filed: August 08, 2014] [ Taxes§ ⚖ ] [Judge: George H. Wu] , [John E. McDermott] ✅ Houssam Zoueihed >>> More Information |
|
|
California, August 01, 2014 ⚖ Case 3:2014cv03497 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. More Information about >>> ✅ Timothy F. Geraci, ✅ Timothy F. Geraci … | |
| Plaintiff versus Defendant | |
| United States of America | Martin R. Casillas |
| [Case # 2014cv05907], [Filed: July 29, 2014] [ Taxes§ ⚖ ] [Judge: Percy Anderson] , [Charles F. Eick] ✅ Martin R. Casillas >>> More Information |
|
| 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] ✅ Mark Deutsch, ✅ Sanford Deutsch >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Bertha J. Duliere |
| [Case # 2014cv05824], [Filed: July 25, 2014] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Frederick F. Mumm] ✅ Bertha J. Duliere >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Gary O Batchelor |
| [Case # 2014cv01510], [Filed: July 23, 2014] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [Patrick J. Walsh] ✅ Gary O Batchelor >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Ivory M. Stuckey |
| [Case # 2014cv05702], [Filed: July 22, 2014] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Stephen J. Hillman] ✅ Ivory M. Stuckey >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Michael B. McConville |
| [Case # 2014cv05703], [Filed: July 22, 2014] [ Taxes§ ⚖ ] [Judge: Philip S. Gutierrez] , [Carla Woehrle] ✅ Michael B. McConville >>> More Information |
|
| 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] ✅ Elton Leander Barnes >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Scott Burnham |
| [Case # 2014cv01124], [Filed: July 17, 2014] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Robert N. Block] ✅ Scott Burnham >>> More Information |
|
|
California, July 15, 2014 ⚖ Case 1:2014cv01107 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. More Information about >>> ✅ Jeffrey D Bohn … | |
|
California, July 14, 2014 ⚖ Case 3:2014cv03176 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. More Information about >>> ✅ Jurate Antioco … | |
|
California, July 09, 2014 ⚖ Case 3:2014cv03116 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. More Information about >>> ✅ Festus J. Osuka … | |
|
California, July 07, 2014 ⚖ Case 2:2014mc00094 Initiated in case 2:2014mc00094, United States of America brings forth legal action against D & V Machine Shop & Pump Co., Inc. at the US District Court for the Eastern District of California. Filed on July 07, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Kimberly J. Mueller oversees the proceedings, with Referring Judge Kendall J. Newman involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | D & V Machine Shop & Pump Co., Inc. |
| [Case # 2014at00855], [Filed: July 07, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] >>> More Information |
|
| 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] ✅ Terry K Wasserman >>> More Information |
|
| 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] ✅ Mufthiha Sabaratnam, ✅ Rudra Sabaratnam >>> More Information |
|
| 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 ⚖ ] ✅ Nora Brayshaw >>> More Information |
|
| 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] ✅ Nora Brayshaw >>> More Information |
|
| 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] ✅ Jose A. Villanueva, ✅ J. Villanueva, ✅ Laura R. Villanueva >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruben Garcia |
| [Case # 2014cv04239], [Filed: June 02, 2014] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Suzanne H. Segal] ✅ Ruben Garcia >>> More Information |
|
|
California, June 02, 2014 ⚖ Case 1:2014cv00838 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. More Information about >>> ✅ Julian Carranza, ✅ Dennis Wright, ✅ Atanacio Rodriguez, ✅ Bertha Carr … | |
| Petitioner versus Respondent | |
| United States of America | Asalavan Crew |
| [Case # 2014cv04071], [Filed: May 28, 2014] [ Taxes§ ⚖ ] [Judge: Dale S. Fischer] , [Frederick F. Mumm] ✅ Asalavan Crew >>> More Information |
|
| 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] ✅ Ivan M. Forbes, ✅ Elke J. Forbes >>> More Information |
|
| 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] ✅ Philip Charles Malone >>> More Information |
|
| 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 ⚖ ] ✅ Philip Charles Malone >>> More Information |
|
| 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] ✅ Deimentrius Clay >>> More Information |
|
| 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 ⚖ ] ✅ Deimentrius Clay >>> More Information |
|
| 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 ⚖ ] ✅ Hong Van Phan >>> More Information |
|
| 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] ✅ Sigurd Anderson >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Anthony Dirienzo |
| [Case # 2014cv00798], [Filed: April 23, 2014] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Andrew J. Wistrich] ✅ Anthony Dirienzo >>> More Information |
|
|
California, April 22, 2014 ⚖ Case 2:2014cv00993 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. More Information about >>> ✅ James P. DeFazio, ✅ Kathleen J. Ellis, ✅ Money Purchase Pension Plan Dated // … | |
| 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 ⚖ ] ✅ James P. DeFazio, ✅ Kathleen J. Ellis, ✅ William DeFazio, ✅ Money Purchase Pension Plan Dated // >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Raymond Webster |
| [Case # 2014cv02899], [Filed: April 15, 2014] [ Taxes§ ⚖ ] [Judge: R. Gary Klausner] , [Margaret A. Nagle] ✅ Raymond Webster >>> More Information |
|
|
California, April 14, 2014 ⚖ Case 3:2014cv01713 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. More Information about >>> ✅ Edward C. Wilkie … | |
|
California, March 28, 2014 ⚖ Case 3:2014cv01456 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. More Information about >>> ✅ Lance M. Turnder, ✅ Diane C. Turner, ✅ Lance M. Turner … | |
|
California, March 19, 2014 ⚖ Case 4:2014cv01265 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. More Information about >>> ✅ Keith Kenneth Krieg, ✅ Linda Nunes Krieg … | |
| 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] ✅ Robert F. Leitao >>> More Information |
|
| 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 ⚖ ] ✅ Ken Mendoza, ✅ Alice Mendoza >>> More Information |
|
|
California, March 07, 2014 ⚖ Case 1:2014cv00330 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. More Information about >>> ✅ Alice Mendoza, ✅ Ken Mendoza … | |
| 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 ⚖ ] ✅ Richard Rodriguez >>> More Information |
|
| 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] ✅ Richard Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wenchen Lin |
| [Case # 2014cv00426], [Filed: March 05, 2014] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Sheri Pym] ✅ Wenchen Lin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maggie Lin |
| [Case # 2014cv00427], [Filed: March 05, 2014] [ Taxes§ ⚖ ] [Judge: Jesus G. Bernal] , [Sheri Pym] ✅ Maggie Lin >>> More Information |
|
|
California, February 28, 2014 ⚖ Case 2:2014cv00578 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. More Information about >>> ✅ Michael C Espinor, ✅ Toni Hicks, ✅ Martha Espinor, ✅ John S Espinor, ✅ Richard S Espinor, ✅ Pauline DiBattista … | |
|
California, February 28, 2014 ⚖ Case 1:2014cv00286 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. More Information about >>> ✅ Luther J. Wilson, ✅ Esther Schwemmer, ✅ Alan Schwemmer … | |
|
California, February 28, 2014 ⚖ Case 2:2014cv00577 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. More Information about >>> ✅ Abolghassem Alizadeh, ✅ Mehran Alizadeh, ✅ Azita Alizadeh, ✅ Mitra Alizadeh, ✅ - Abe, ✅ Endeavor R … | |
| 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 ⚖ ] ✅ Gregory Franks >>> More Information |
|
| 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] ✅ Juventino Rodriguez-Reyes >>> More Information |
|
| 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] ✅ Roger I. McLain >>> More Information |
|
| 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] ✅ Michael A. Gamboa >>> More Information |
|
| 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 ⚖ ] ✅ Roger I. McLain >>> More Information |
|
| 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 ⚖ ] ✅ Juventino Rodriguez-Reyes >>> More Information |
|
| 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 ⚖ ] ✅ Michael A. Gamboa >>> More Information |
|
| 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] ✅ Gregory Franks >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Syed F Gilani |
| [Case # 2014cv00240], [Filed: February 19, 2014] [ Taxes§ ⚖ ] [Judge: James V. Selna] , [Arthur Nakazato] ✅ Syed F Gilani >>> More Information |
|
| 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] ✅ Dann McCreary >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Bay Area Safe Alternatives Collective, Inc. |
| [Case # 2014cv00444], [Filed: January 30, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Saundra Brown Armstrong] , [Maria-Elena James] ✅ Bay Area Safe Alternatives Collective >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Maurice Greene |
| [Case # 2014cv00623], [Filed: January 27, 2014] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Alicia G. Rosenberg] ✅ Maurice Greene >>> More Information |
|
|
California, January 22, 2014 ⚖ Case 3:2014cv00324 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. More Information about >>> ✅ William Neil Simonsen … | |
| Plaintiff versus Defendant | |
| United States of America | Imelda Sanchez |
| [Case # 2014cv00524], [Filed: January 22, 2014] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Frederick F. Mumm] ✅ Imelda Sanchez >>> More Information |
|
| 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] ✅ Royce Gracie, ✅ Marianne Cuttic >>> More Information |
|
|
California, January 16, 2014 ⚖ Case 2:2014cv00112 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. More Information about >>> ✅ Ruthie E. Hartz … | |
|
California, January 16, 2014 ⚖ Case 1:2014cv00066 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. More Information about >>> ✅ Verdell Garroutte … | |
|
California, January 16, 2014 ⚖ Case 1:2014cv00062 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. More Information about >>> ✅ Verdell Garroutte … | |
| Plaintiff versus Defendant | |
| United States of America | Raymond G. Novelli |
| [Case # 2014cv00018], [Filed: January 06, 2014] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Arthur Nakazato] ✅ Raymond G. Novelli >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer