United States of America v. Raynal et al

Track this case

Case Number:

3:22-cv-04294

See also:

Court:

California Northern

Nature of Suit:

Taxes

Judge:

Jacqueline Scott Corley

Government Agencies

  1. October 02, 2024

    US Seeks To Drop $1M Tax Suit Against Sleep Clinic Founder

    The U.S. government seeks to drop its case against a sleep clinic founder and his wife, whom it had accused of hiding assets, after the couple agreed to pay their tax liabilities in full, according to a filing in California federal court Wednesday.

  2. September 15, 2022

    Judge Spares Calif. Retreat Center, For Now, In $1M Tax Case

    A federal judge delayed foreclosure Thursday on a retreat center owned by a California sleep clinic founder and his wife accused of owing $1 million in taxes after they promised they could sell other properties to cover the debt.

  3. July 26, 2022

    Sleep Clinic Founder, Wife Hit With $1M Tax Bill

    A California sleep clinic founder and his wife owe over $1 million in taxes and face foreclosure on their retreat center for operating shadow companies to hide assets from the IRS, according to a complaint filed in California federal court.