Cases 1 - 10 of 18
Gregory E. Schwartz PA v. Department of Treasury et al
as 0:2014mc61624
Defendant:
Department of Treasury and IRS
Plaintiff:
Gregory E. Schwartz PA
Cause Of Action: 26 U.S.C. § 7609
UNITED STATES OF AMERICA v. Leach
as 0:2012mc61664
Plaintiff:
United State of America
Defendant:
Earnest J. Leach
Cause Of Action: 26 U.S.C. § 7402
Miccosukee Tribe of Indians of Florida v. United States
as 1:2011mc23111
Plaintiff:
Miccosukee Tribe of Indians of Florida
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Garfinkle Family Trust v. United States of America et al
as 1:2011cv20987
Plaintiff:
Garfinkle Family Trust
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Garfinkle et al
as 9:2011cv80300
Plaintiff:
United States of America
Defendant:
Paul Garfinkle and Garfinkle Family Trust
Counter_claimant:
Paul Garfinkle
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sorensen
as 1:2010cv23836
Plaintiff:
United States of America
Defendant:
Iliana Sorensen
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Rodriguez
as 1:2010cv23568
Plaintiff:
United States of America
Defendant:
Alonso Rodriguez
Cause Of Action: 26 U.S.C. § 7402
Eckhardt v. United States of America
as 0:2009cv60720
Plaintiff:
Kim Eckhardt
Defendant:
United States of America and Revenue Officer
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Merrill Lynch Credit Corporation v. Lenz et al
as 0:2009cv60633
Plaintiff:
Merrill Lynch Credit Corporation
Defendant:
Karin Lenz, Randolph W. Lenz, Alass Investment Partners, LTD and others
Counter Claimant:
United States of America
Counter Defendant:
Merrill Lynch Credit Corporation, Karin Lenz and Equity Investment Partners, LP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Rodriguez et al
as 1:2009cv20603
Plaintiff:
United States of America
Defendant:
Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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