United States of America v. Raynal et al

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Case overview

Case Number:

3:22-cv-04294

See also:

Court:

California Northern

Nature of Suit:

Taxes

Judge:

Jacqueline Scott Corley

Government Agencies

  1. 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.

  2. 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.