Cases 1 - 10 of 22,863
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Toon et al v. United States of America
as 4:2024cv01395
Petitioner:
Mark Toon and Courtney Toon
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Credit Union 1
as 3:2024cv00089
Plaintiff:
United States of America
Defendant:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. Hillman et al
as 2:2024cv01771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven E Hillman, Venetia G Hillman, Christopher R Hillman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Sandlin v. United States of America
as 2:2024cv02233
Plaintiff:
Joshua Sandlin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Duncan
as 0:2024cv01345
Plaintiff:
United States of America
Defendant:
Jeffrey S. Duncan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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