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| California, December 11, 2013 ⚖ Case 5:2013cv05721, some of the participants — ᐅ Dale L. Shipley, ᐅ Helen Anne Shipley, ᐅ California Franchise Tax Board … In the US District Court for the Northern District of California, the case 5:2013cv05721 involves UNITED STATES OF AMERICA and Dale L. Shipley, Helen Anne Shipley, California Franchise Tax Board, Santa Clara County Property Tax Assessor, Galerie Michael Inc., Jan's Auctioneers, Inc. and DSGI Technologies, Inc. Filed on December 11, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Howard R. Lloyd. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jovany G Ornelas |
| [Case # 2013cv05659], [Filed: December 06, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charles R. Breyer] ᐅ Jovany G Ornelas | |
| Plaintiff versus Defendant | |
| United States of America | State of California Franchise Tax Board, Patricia Norton, Maxine C Moran, Martin P Moran, Mistry Ridge Homeowners Association, GMAC Mortgage LLC, Estate of Naoma E Lambertson, Calvary Portfolio Services LLC and The Best Service Company |
| [Case # 2013cv01911], [Filed: December 06, 2013] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Jean P. Rosenbluth] ᐅ Patricia Norton, ᐅ Maxine C Moran, ᐅ Martin P Moran | |
| Plaintiff versus Defendant | |
| United States of America | Juan Manuel Mendez |
| [Case # 2013cv02167], [Filed: November 25, 2013] [ Taxes§ ⚖ ] [Judge: Christina A. Snyder] , [Ralph Zarefsky] ᐅ Juan Manuel Mendez | |
| California, November 22, 2013 ⚖ Case 2:2013cv02436, some of the participants — ᐅ Ronald B. Porath, ᐅ Marzella J. Porath … In case 2:2013cv02436, United States of America initiates legal action against Ronald B. Porath and Marzella J. Porath at the US District Court for the Eastern District of California. Filed on November 22, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Troy L. Nunley oversees the case, with Referring Judge Kendall J. Newman involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Todd Bussell |
| [Case # 2013cv08661], [Filed: November 22, 2013] [ Taxes§ ⚖ ] [Judge: John F. Walter] , [Patrick J. Walsh] ᐅ Todd Bussell | |
| Petitioner versus Respondent | |
| United States of America | Elisabeth E. Lenderman |
| [Case # 2013cv02732], [Filed: November 14, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Barry Ted Moskowitz] , [David H. Bartick] ᐅ Elisabeth E. Lenderman | |
| California, November 13, 2013 ⚖ Case 2:2013cv02343, some of the participants — ᐅ Donald M Wanland … In case 2:2013cv02343, United States of America initiates legal proceedings against Donald M Wanland, Jr at the US District Court for the Eastern District of California. Filed on November 13, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John A. Mendez oversees the case, with involvement from Referring Judge Kendall J. Newman, and no jury demand has been made. | |
| California, November 13, 2013 ⚖ Case 3:2013cv05273, some of the participants — ᐅ E. Robert Wallach … In the US District Court for the Northern District of California, the case 3:2013cv05273 involves United States of America and E. Robert Wallach. Filed on November 13, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jacqueline Scott Corley. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gary Walter Mixco |
| [Case # 2013cv08032], [Filed: October 30, 2013] [ Taxes§ ⚖ ] [Judge: Audrey B. Collins] , [Michael R. Wilner] ᐅ Gary Walter Mixco | |
| California, October 28, 2013 ⚖ Case 1:2013cv01737, some of the participants — ᐅ Michael P Mallery, ᐅ Rebeca C Mallery … In case 1:2013cv01737, United States of America initiates legal action against Michael P Mallery and Rebeca C Mallery at the US District Court for the Eastern District of California. The case was filed on October 28, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Anthony W. Ishii presides over the case, and Referring Judge Stanley A. Boone is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Michael P Mallery and Rebeca C Mallery |
| [Case # 2013at00777], [Filed: October 28, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ᐅ Michael P Mallery, ᐅ Rebeca C Mallery | |
| California, October 24, 2013 ⚖ Case 4:2013cv04938, some of the participants — ᐅ Bijan Madjlessi … In case 4:2013cv04938, United States of America initiates legal action against Bijan Madjlessi at the US District Court for the Northern District of California. The case was filed on October 24, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Saundra Brown Armstrong presides over the case, and Referring Judge Nandor J. Vadas is also involved. There has been no request for a jury trial. | |
| California, October 17, 2013 ⚖ Case 2:2013cv02158, some of the participants — ᐅ Robert Huckaby, ᐅ Gregory L. Hunt … In case 2:2013cv02158, United States of America initiates legal action against Robert Huckaby, Gregory L. Hunt and Action Construction Co. at the US District Court for the Eastern District of California. Filed on October 17, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Morrison C. England oversees the case, with Referring Judge Edmund F. Brennan involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Sea Nine Associates Inc, Ramesh Sarva and Kenneth Elliott |
| [Case # 2013cv01582], [Filed: October 09, 2013] [ Taxes§ ⚖ ] [Judge: Josephine L. Staton] , [Jean P. Rosenbluth] ᐅ Ramesh Sarva, ᐅ Kenneth Elliott | |
| Plaintiff versus Defendant | |
| United States of America | Gerald Jerome Parker |
| [Case # 2013cv01763], [Filed: September 27, 2013] [ Taxes§ ⚖ ] [Judge: Fernando M. Olguin] , [Oswald Parada] ᐅ Gerald Jerome Parker | |
| Petitioner versus Respondent | |
| United States of America | Kent J Breazeale |
| [Case # 2013cv01499], [Filed: September 24, 2013] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Arthur Nakazato] ᐅ Kent J Breazeale | |
| Petitioner versus Respondent | |
| United States of America | Jerry M Shelburne |
| [Case # 2013cv06955], [Filed: September 19, 2013] [ Taxes§ ⚖ ] [Judge: Stephen V. Wilson] , [Andrew J. Wistrich] ᐅ Jerry M Shelburne | |
| Plaintiff versus Defendant | |
| United States of America | Milton Grimes |
| [Case # 2013cv06617], [Filed: September 10, 2013] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Ralph Zarefsky] ᐅ Milton Grimes | |
| Plaintiff versus Defendant | |
| United States of America | Derl Brown |
| [Case # 2013cv06513], [Filed: September 05, 2013] [ Taxes§ ⚖ ] [Judge: Percy Anderson] , [Alka Sagar] ᐅ Derl Brown | |
| Petitioner versus Respondent | |
| United States of America | Wen-Bing Soong |
| [Case # 2013cv04088], [Filed: September 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Edward M. Chen] ᐅ Wen-Bing Soong | |
| Petitioner versus Respondent | |
| United States of America | Kathleen Tagle |
| [Case # 2013cv04106], [Filed: September 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Maxine M. Chesney] ᐅ Kathleen Tagle | |
| California, September 04, 2013 ⚖ Case 3:2013cv04089, some of the participants — ᐅ Hsin-Jung Shirley Soong … US District Court for the Northern District of California case 3:2013cv04089 comprises United States of America and Hsin-Jung Shirley Soong. Filed on September 04, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1331. Judge Edward M. Chen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Claro Tagle |
| [Case # 2013cv04105], [Filed: September 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Maxine M. Chesney] ᐅ Claro Tagle | |
| Plaintiff versus Defendant | |
| United States of America | DONALD J. WILSON and SHAY J. WILSON |
| [Case # 2013at00625], [Filed: August 29, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ DONALD J. WILSON | |
| California, August 29, 2013 ⚖ Case 1:2013cv01385, some of the participants — ᐅ Shay J. Wilson, ᐅ Donald J. Wilson … At the US District Court for the Eastern District of California, case 1:2013cv01385 involves United States of America suing Shay J. Wilson and Donald J. Wilson. Filed on August 29, 2013, 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 Sandra M. Snyder also involved. No jury trial has been requested. | |
| California, August 26, 2013 ⚖ Case 4:2013cv03956, some of the participants — ᐅ Karen Rayl … At the US District Court for the Northern District of California, the legal case 4:2013cv03956 entails United States of America and Karen Rayl. The filing date is August 26, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donna M. Ryu is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Louis J Vadino |
| [Case # 2013cv01299], [Filed: August 23, 2013] [ Taxes§ ⚖ ] [Judge: Stephen V. Wilson] , [Patrick J. Walsh] ᐅ Louis J Vadino | |
| Plaintiff versus Defendant | |
| United States of America | Donald Sullivan |
| [Case # 2013cv05989], [Filed: August 15, 2013] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald] , [Stephen J. Hillman] ᐅ Donald Sullivan | |
| California, August 12, 2013 ⚖ Case 2:2013cv01662, some of the participants — ᐅ Gideon Valente Agra … At the US District Court for the Eastern District of California, case 2:2013cv01662 involves United States bringing a case against Gideon Valente Agra. Filed on August 12, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Garland E. Burrell, with Referring Judge Dale A. Drozd also involved. There is no specific request for a jury trial. | |
| California, August 12, 2013 ⚖ Case 4:2013cv03721, some of the participants — ᐅ John C. Hom … At the US District Court for the Northern District of California, the legal case 4:2013cv03721 entails United States of America and John C. Hom. The filing date is August 12, 2013, and this case deals with Taxes as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Charles R. Breyer is presiding over this matter, and no jury trial is demanded. | |
| California, August 07, 2013 ⚖ Case 3:2013cv01827, some of the participants — ᐅ Michael I. Turner … In case 3:2013cv01827, United States of America initiates legal action against Michael I. Turner at the US District Court for the Southern District of California. The case was filed on August 07, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Dana M. Sabraw presides over the case, and Referring Judge Nita L. Stormes is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Curry W Kirkpatrick, III |
| [Case # 2013cv01176], [Filed: August 05, 2013] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Arthur Nakazato] ᐅ Curry W Kirkpatrick | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Ramiro Faz |
| [Case # 2013cv03614], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William Alsup] ᐅ Ramiro Faz | |
| California, July 31, 2013 ⚖ Case 2:2013cv01567, some of the participants — ᐅ Richard A Stikes, ᐅ Theresa Stikes, ᐅ California Franchise Tax Board … At the US District Court for the Eastern District of California, case 2:2013cv01567 involves United States of America suing Richard A Stikes, Theresa Stikes, California Employment Development Department, California Franchise Tax Board, California Department of Veteran Affairs, HRC Member HSBC Group, Roseville Telephone Company, WAHR Financial Group LLC and Commercial Trade Inc. Filed on July 31, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge William B. Shubb, with Referring Judge Kendall J. Newman also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | State of California Employment Development Department, Los Angeles County Tax Collector, Clarence M Hyshaw, FCI Lender Services Inc, Clarence M Hyshaw M D Inc, Bank of America NA and State of California Franchise Tax Board |
| [Case # 2013cv05411], [Filed: July 26, 2013] [ Taxes§ ⚖ ] [Judge: Philip S. Gutierrez] , [Andrew J. Wistrich] ᐅ Clarence M Hyshaw | |
| California, July 25, 2013 ⚖ Case 2:2013cv01493, some of the participants — ᐅ Paul F. Nichols … Initiated as Case Number case 2:2013cv01493, United States of America files a lawsuit against State of California Franchise Tax Board and Paul F. Nichols at the US District Court for the Eastern District of California. Filed on July 25, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge John A. Mendez presides over the case, and Referring Judge Carolyn K. Delaney is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jess T Andrews, Deutshche Bank National Trust Company, Equity Trust Company, Kenneth A Kish, Marie S Kish, Carol A Pacal, Rudy M Pacal, Polycomp Trust Company, Robert Wade, Inc, State of California Employment Development Department, State of California Fr |
| [Case # 2013cv01093], [Filed: July 19, 2013] [ Taxes§ ⚖ ] [Judge: Josephine Staton Tucker] , [Robert N. Block] ᐅ Jess T Andrews, ᐅ Kenneth A Kish, ᐅ Marie S Kish, ᐅ Carol A Pacal, ᐅ Rudy M Pacal, ᐅ Robert Wade | |
| Petitioner versus Respondent | |
| United States of America | Sellam Ismail |
| [Case # 2013cv03339], [Filed: July 17, 2013] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Samuel Conti] ᐅ Sellam Ismail | |
| Petitioner versus Respondent | |
| United States of America | Bertoni Barrera |
| [Case # 2013cv01076], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Sandra M. Snyder] ᐅ Bertoni Barrera | |
| Petitioner versus Respondent | |
| United States of America | Neville Isaacson and Marilyn Isaacson |
| [Case # 2013cv05023], [Filed: July 12, 2013] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald] , [Michael R. Wilner] ᐅ Neville Isaacson, ᐅ Marilyn Isaacson | |
| Plaintiff versus Defendant | |
| United States of America | Michael O Aufdemberg and Catherine L Aufdemberg |
| [Case # 2013cv01017], [Filed: July 08, 2013] [ Taxes§ ⚖ ] [Judge: James V. Selna] , [Arthur Nakazato] ᐅ Michael O Aufdemberg, ᐅ Catherine L Aufdemberg | |
| Petitioner versus Respondent | |
| United States of America | MARCELO RIVAS |
| [Case # 2013at00452], [Filed: July 08, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ MARCELO RIVAS | |
| Petitioner versus Respondent | |
| United States of America | Marcelo Rivas |
| [Case # 2013cv01050], [Filed: July 08, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anthony W. Ishii] , [Barbara A. McAuliffe] ᐅ Marcelo Rivas | |
| Petitioner versus Respondent | |
| United States of America | Karen Lynn Stone |
| [Case # 2013cv01017], [Filed: July 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anthony W. Ishii] , [Gary S. Austin] ᐅ Karen Lynn Stone | |
| Petitioner versus Respondent | |
| United States of America | Bryan David Dockstader |
| [Case # 2013cv01018], [Filed: July 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Sheila K. Oberto] ᐅ Bryan David Dockstader | |
| Plaintiff versus Defendant | |
| United States of America | Hillary S Brendzel, Eric M Brendzel, Annette C Brendzel, Steven J Baileys, Jeremy E Baileys, Alvin and Geraldine Baileys Foundation and Susan P Weiss |
| [Case # 2013cv00966], [Filed: June 25, 2013] [ Taxes§ ⚖ ] [Judge: Josephine Staton Tucker] , [Carla Woehrle] ᐅ Hillary S Brendzel, ᐅ Eric M Brendzel, ᐅ Annette C Brendzel, ᐅ Steven J Baileys, ᐅ Jeremy E Baileys, ᐅ Geraldine Baileys Foundation, ᐅ Susan P Weiss | |
| California, June 25, 2013 ⚖ Case 2:2013cv01271, some of the participants — ᐅ John R Anderson, ᐅ Nancy Green, ᐅ Franchise Tax Board … At the US District Court for the Eastern District of California, case 2:2013cv01271 involves United States of America suing John R Anderson, Nancy Green, The State of California, Franchise Tax Board and Creditor's Specialty Service, Inc. Filed on June 25, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge John A. Mendez, with Referring Judge Edmund F. Brennan also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Grace Miranda |
| [Case # 2013cv01442], [Filed: June 20, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barry Ted Moskowitz] , [William McCurine] ᐅ Grace Miranda | |
| Petitioner versus Respondent | |
| United States of America | Thayer D. Hall, III |
| [Case # 2013cv02236], [Filed: May 16, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward M. Chen] ᐅ Thayer D. Hall | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Jesus Rendon, Employment Development Department of the State of California, County of San Luis Obispo Tax Collector and Maria C. Rendon |
| [Case # 2013cv03496], [Filed: May 15, 2013] [ Taxes§ ⚖ ] [Judge: S. James Otero] , [Jacqueline Chooljian] ᐅ Antonio Jesus Rendon, ᐅ Maria C. Rendon | |
| Petitioner versus Respondent | |
| United States of America | Luis E Perez |
| [Case # 2013cv00728], [Filed: May 09, 2013] [ Taxes§ ⚖ ] [Judge: James V. Selna] , [Arthur Nakazato] ᐅ Luis E Perez | |
| Plaintiff versus Defendant | |
| United States of America | Robert Spenuzza |
| [Case # 2013cv03290], [Filed: May 08, 2013] [ Taxes§ ⚖ ] [Judge: Fernando M. Olguin] , [Frederick F. Mumm] ᐅ Robert Spenuzza | |
| Petitioner versus Respondent | |
| United States of America | John S Joyce |
| [Case # 2013cv03038], [Filed: April 30, 2013] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Dean D. Pregerson] , [Margaret A. Nagle] ᐅ John S Joyce | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth A Harrington |
| [Case # 2013cv00587], [Filed: April 11, 2013] [ Taxes§ ⚖ ] [Judge: James V. Selna] , [Arthur Nakazato] ᐅ Elizabeth A Harrington | |
| California, April 10, 2013 ⚖ Case 4:2013cv01611, some of the participants — ᐅ Daniel Friedlander … In the US District Court for the Northern District of California, United States of America and Daniel Friedlander are involved in case 4:2013cv01611. Filed on April 10, 2013, this legal matter focuses on Taxes under 31 U.S.C. § 3545 Action to Recovery Money. Judge Claudia Wilken is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Wai Ngok Cheung and John Ngan Chuen Cheung |
| [Case # 2013cv02191], [Filed: March 27, 2013] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Paul L. Abrams] ᐅ Wai Ngok Cheung, ᐅ John Ngan Chuen Cheung | |
| California, March 26, 2013 ⚖ Case 2:2013cv00590, some of the participants — ᐅ Harvey M. Abernathy, ᐅ Julie D. Abernathy … In case 2:2013cv00590, United States of America initiates legal action against Superior Electric Supply Co., Harvey M. Abernathy, Julie D. Abernathy, Livingston & Mattesich Law Corp., State of California Employment Development Department, Colorado Compensation Insurance Authority and San Joaquin County at the US District Court for the Eastern District of California. Filed on March 26, 2013, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Kimberly J. Mueller oversees the case, with Referring Judge Dale A. Drozd involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States Of America | Panfilo Armas |
| [Case # 2013cv01336], [Filed: March 25, 2013] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Jacqueline Scott Corley] ᐅ Panfilo Armas | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Justin Heindel |
| [Case # 2013cv01306], [Filed: March 22, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Howard R. Lloyd] ᐅ Justin Heindel | |
| Plaintiff versus Defendant | |
| United States of America | Lisa D Ambrosio and Francis G D Ambrosio |
| [Case # 2013cv01968], [Filed: March 19, 2013] [ Taxes§ ⚖ ] [Judge: Ronald S.W. Lew] , [Andrew J. Wistrich] ᐅ Lisa D Ambrosio, ᐅ Francis G D Ambrosio | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Linda I. Schaefer |
| [Case # 2013cv01234], [Filed: March 19, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Howard R. Lloyd] ᐅ Linda I. Schaefer | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Steven W Schaefer |
| [Case # 2013cv01233], [Filed: March 19, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Howard R. Lloyd] ᐅ Steven W Schaefer | |
| Petitioner versus Respondent | |
| United States of America | Lawrence E Carrillo |
| [Case # 2013cv00439], [Filed: March 15, 2013] [ Taxes§ ⚖ ] [Judge: Andrew J. Guilford] , [Jean P Rosenbluth] ᐅ Lawrence E Carrillo | |
| California, March 11, 2013 ⚖ Case 4:2013cv01089, some of the participants — ᐅ Tim Suk … US District Court for the Northern District of California case 4:2013cv01089 comprises United States of America and Tim Suk. Filed on March 11, 2013, this case concerns Taxes based on 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Donna M. Ryu is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Frederick O Evans Jr and Susan M Evans |
| [Case # 2013cv00408], [Filed: March 08, 2013] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Jean P Rosenbluth] ᐅ Frederick O Evans, ᐅ Susan M Evans | |
| Plaintiff versus Defendant | |
| United States of America | Dennis N Brager APC, North American Capital Corporation, Larry M Levy, GMAC Mortgage LLC, Jeffrey A Levy and State of California Franchise Tax Board |
| [Case # 2013cv00397], [Filed: March 07, 2013] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Arthur Nakazato] ᐅ Larry M Levy, ᐅ Jeffrey A Levy | |
| California, March 01, 2013 ⚖ Case 5:2013cv00942, some of the participants — ᐅ Willie J Riley … At the US District Court for the Northern District of California, the legal case 5:2013cv00942 entails United States of America and Willie J Riley. The filing date is March 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Howard R. Lloyd is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Saad Pattah |
| [Case # 2013cv00446], [Filed: February 25, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Barry Ted Moskowitz] , [William V. Gallo] ᐅ Saad Pattah | |
| Plaintiff versus Defendant | |
| United States of America | Phillip L Brooks |
| [Case # 2013at00187], [Filed: February 25, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Phillip L Brooks | |
| California, February 25, 2013 ⚖ Case 2:2013cv00377, some of the participants — ᐅ Phillip L Brooks … Initiated as Case Number case 2:2013cv00377, United States of America files a lawsuit against Phillip L Brooks at the US District Court for the Eastern District of California. Filed on February 25, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly J. Mueller presides over the case, and Referring Judge Edmund F. Brennan is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Ariel Luna |
| [Case # 2013cv01321], [Filed: February 22, 2013] [ Taxes§ ⚖ ] [Judge: George H. King] , [Patrick J. Walsh] ᐅ Ariel Luna | |
| Plaintiff versus Defendant | |
| United States of America | John Trunzo |
| [Case # 2013cv01108], [Filed: February 14, 2013] [ Taxes§ ⚖ ] [Judge: Michael W. Fitzgerald] , [Suzanne H. Segal] ᐅ John Trunzo | |
| California, February 13, 2013 ⚖ Case 2:2013cv01052, some of the participants — ᐅ Henock Teferi, ᐅ Ruth Berhane … In case 2:2013cv01052, United States of America initiates legal proceedings against Henock Teferi, Ruth Berhane and Plover Financial Services LLC doing business as Instant Tax Service at the US District Court for the Central District of California. Filed on February 13, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge Michael W Fitzgerald, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Andrea E. Ashby |
| [Case # 2013cv00586], [Filed: February 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joseph C. Spero] ᐅ Andrea E. Ashby | |
| California, February 05, 2013 ⚖ Case 3:2013cv00495, some of the participants — ᐅ Kevin Clark … In the US District Court for the Northern District of California, United States Of America and Kevin Clark are involved in case 3:2013cv00495. Filed on February 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William Alsup is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Simon Jenkins |
| [Case # 2013cv00732], [Filed: February 01, 2013] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Paul L. Abrams] ᐅ Simon Jenkins | |
| Petitioner versus Respondent | |
| United States of America | Sonia E Valencia |
| [Case # 2013cv00637], [Filed: January 29, 2013] [ Taxes§ ⚖ ] [Judge: Dean D. Pregerson] , [Alicia G. Rosenberg] ᐅ Sonia E Valencia | |
| Plaintiff versus Defendant | |
| United States of America | Perfect Accord Unlimited, State California Franchise Tax Board, JPMorgan Chase Bank, City of Thousand Oaks, Joel L Boyce, Delynn E Boyce, Bank of America National Association and Ventura County Tax Collector |
| [Case # 2013cv00601], [Filed: January 28, 2013] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [John E. McDermott] ᐅ Perfect Accord Unlimited, ᐅ Joel L Boyce, ᐅ Delynn E Boyce | |
| California, January 23, 2013 ⚖ Case 3:2013cv00314, some of the participants — ᐅ Tammy Grisel … In the US District Court for the Northern District of California, the case 3:2013cv00314 involves United States of America and Tammy Grisel. Filed on January 23, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Charles R. Breyer. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Andre Mitchell |
| [Case # 2013cv00312], [Filed: January 15, 2013] [ Taxes§ ⚖ ] [Judge: Otis D. Wright] , [Andrew J. Wistrich] ᐅ Stephen Andre Mitchell | |
| Plaintiff versus Defendant | |
| United States of America | Edward J Holland, Jr |
| [Case # 2013cv00278], [Filed: January 14, 2013] [ Taxes§ ⚖ ] [Judge: Otis D. Wright] , [Alicia G. Rosenberg] ᐅ Edward J Holland | |
| Plaintiff versus Defendant | |
| United States of America | Franchise Tax Board, State of California, Marilou Cunanan, Arnold Cunanan, Citibank NA and Wells Fargo Bank NA |
| [Case # 2013cv00181], [Filed: January 10, 2013] [ Taxes§ ⚖ ] [Judge: Margaret M. Morrow] , [Jacqueline Chooljian] ᐅ Franchise Tax Board, ᐅ Marilou Cunanan, ᐅ Arnold Cunanan | |
| California, January 09, 2013 ⚖ Case 2:2013cv00041, some of the participants — ᐅ Shannon Elaine Ford … At the US District Court for the Eastern District of California, case 2:2013cv00041 involves United States of America bringing a case against Shannon Elaine Ford. Filed on January 09, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Garland E. Burrell, with Referring Judge Craig M. Kellison also involved. There is no specific request for a jury trial. | |
| California, January 09, 2013 ⚖ Case 3:2013cv00053, some of the participants — ᐅ New Horizon Living, ᐅ San Diego … Initiated as Case Number case 3:2013cv00053, United States of America files a lawsuit against HSBC Consumer Lending, Bank of the West, New Horizon Living, LC, Household Finance Corporation of California, ., AAE Pacific Park Associates, LLC, State of California Franchise Tax Board, Fourth Investment, LP, Eastman Investment, San Diego, County of, Do at the US District Court for the Southern District of California. Filed on January 09, 2013, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gonzalo P. Curiel presides over the case, and Referring Judge William McCurine is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Werdna W Eure |
| [Case # 2013cv00023], [Filed: January 03, 2013] [ Taxes§ ⚖ ] [Judge: Virginia A. Phillips] , [Oswald Parada] ᐅ Werdna W Eure | |
| Petitioner versus Respondent | |
| United States of America | Daniel Carranza and Arica Lynn Carranza |
| [Case # 2012cv02094], [Filed: December 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anthony W. Ishii] , [Sandra M. Snyder] ᐅ Daniel Carranza, ᐅ Arica Lynn Carranza | |
| Petitioner versus Respondent | |
| United States of America | Daniel Carranza and Arica Lynn Carranza |
| [Case # 2012at00835], [Filed: December 28, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Daniel Carranza, ᐅ Arica Lynn Carranza | |
| Plaintiff versus Defendant | |
| United States of America | The State of California Franchise Tax Board, Jay A Kaplan, Kathleen A Kaplan, JPMorgan Chase Bank, Deerfield Community Association and CIT Communications Finance Corporation |
| [Case # 2012cv02190], [Filed: December 19, 2012] [ Taxes§ ⚖ ] [Judge: David O. Carter] , [Robert N. Block] ᐅ Jay A Kaplan, ᐅ Kathleen A Kaplan | |
| Plaintiff versus Defendant | |
| United States of America | Dwight L Hanger and Vicki J Hanger |
| [Case # 2012cv10828], [Filed: December 19, 2012] [ Taxes§ ⚖ ] [Judge: Dolly M. Gee] , [Carla Woehrle] ᐅ Dwight L Hanger, ᐅ Vicki J Hanger | |
| Petitioner versus Respondent | |
| United States of America | Mark B. Capps |
| [Case # 2012cv02036], [Filed: December 14, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill] , [Michael J. Seng] ᐅ Mark B. Capps | |
| California, December 10, 2012 ⚖ Case 3:2012cv02932, some of the participants — ᐅ Thomas Majeska … Initiated in case 3:2012cv02932, United States of America brings forth legal action against Thomas Majeska at the US District Court for the Southern District of California. Filed on December 10, 2012, this case pertains to Tax Suits: IRS-Third Party grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Barry Ted Moskowitz oversees the proceedings, with Referring Judge Nita L. Stormes involved, and no jury has been requested. | |
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