Cases 1 - 10 of 40
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Campos et al
as 1:2023cv21227
Plaintiff:
United States of America
Defendant:
Javier Campos, JBC Tax Services LLC, WK Tax Services Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Larach de Canahuati
as 1:2022cv23411
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Martha Silvia Larach de Canahuati
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Suarez v. IRS et al
as 1:2022cv22610
Plaintiff:
Joel Suarez
Defendant:
IRS and The Bond (1080 Brickell) Condominium Association Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Richardson v. The Internal Revenue Service
as 2:2021cv14388
Plaintiff:
Lenir Richardson
Defendant:
The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6532
Molyneux v. Internal Revenue Service
as 2:2021cv14249
Plaintiff:
Adam Molyneux and Dwayne Scott
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ball
as 2:2020cv14333
Defendant:
Michael A Ball
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Roger Gerardo Brenes, et al
as 4:2020cv10007
Defendant:
Thriving in Black Inc., Roger Gerardo Brenes and Thriving Industries
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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