Search for: "internal revenue service"
Results 1 - 40 of 1,564
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Curl v. Internal Revenue Service | DE | Unassigned Judge | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: Gary E. Curl Defendant: Internal Revenue Service
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| December 3, 2009 | ||||
| EverBank Corporation v. Martin et al | AL Middle | Watkins | Taxes (US Plaintiff or Defendant) | Petition for Removal- Foreclosure |
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Plaintiff: EverBank Corporation, EverBank Corporation Defendant: Troy Norman Martin, Susan Mills Martin,
United States Department of the Treasury-Internal Revenue Service, State of Alabama Department of Revenue, State of Alabama Department of Human Resources and others...
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| December 2, 2009 | ||||
| United States of America-Internal Revenue Service v. Wyman | MA | Saris | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America-Internal Revenue Service Defendant: Michael Wyman
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| United States of America-Internal Revenue Service v. Wyman et al | MA | Saris | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America-Internal Revenue Service Defendant: Maurice B. Wyman, Cynthia Wyman
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| December 1, 2009 | ||||
| Bank of New York Mellon v. Sanders-Todd et al | MD | Messitte | All Other Real Property | Fed. Question |
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Plaintiff: Bank of New York Mellon, Bank of New York Mellon Defendant: Losa M. Sanders-Todd, Secured
Funding Corp., Princeton Square Homeowner's Association, Inc., Capital One Bank USA, N.A., Chase Bank USA, N.A. and others...
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| Crow Creek Sioux Tribal Farms, Inc. et al v. United States Internal Revenue Service et al | SD | Lange | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Plaintiff: Crow Creek Sioux Tribal Farms, Inc., Crow Creek Sioux Tribe Defendant: United States Internal
Revenue Service, James Daugherty, E. Hannifin, Steve Hopkins
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| November 27, 2009 | ||||
| HICKMAN v. UNITED STATES MINT et al | DC | Unassigned | Other Civil Rights | Civil Rights |
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Plaintiff: DERIAN DOUGLAS HICKMAN Defendant: UNITED STATES MINT, INTERNAL REVENUE SERVICE, UNITED STATES
TAX COURT, DEPARTMENT OF JUSTICE
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| November 25, 2009 | ||||
| Darnell Williams et al v. Internal Revenue Service et al | CA Central | Snyder | Other | |
| Ward et al v. United States Internal Revenue Service | GA Northern | Other (870) | Agreements for payment of tax liability in installments | |
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Plaintiff: Timothy A. Ward, Carrie A. Ward Defendant: United States Internal Revenue Service
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| November 24, 2009 | ||||
| Colorado Department of Revenue v. Bailey Auto Body, Inc. et al | CO | Babcock | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: Colorado Department of Revenue Defendant: Bailey Auto Body, Inc., Department of the Treasury
Internal Revenue Service, Doug Cross, Klein Shipp, Inc., Wells Fargo Bank N.A. and
others...
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| Wells Fargo Home Mortgage, Inc. v. Lesueur et al | TN Western | Donald | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Home Mortgage, Inc. Defendant: Franklin Lesueur, Internal Revenue Service, Arrow
Financial Service, LLC, Capital One Bank (USA) N.A., Chrysler Financial Services Americas, LLC and others... Miscellaneous: Dewun R. Settle
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| November 19, 2009 | ||||
| Gross v. United States Department of Education et al | MI Eastern | Cohn | Other (440) | No cause code entered |
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Plaintiff: Andrew Gross Defendant: United States Department of Education, Acxiom Corporation, Experian
Credit Bureau, Trans Union Credit Bureau, LLC, Michigan Child Support Office and
others...
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| November 17, 2009 | ||||
| Dalton v. United States of America et al | CA Northern | Illston | Civil Rights | Prisoner Civil Rights |
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Plaintiff: John William Dalton Defendant: United States of America, Janet Reno, Michael Yamaguchi,
Jonathan R. Howden, Eduardo Roy and others...
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| November 16, 2009 | ||||
| Campbell v. Internal Revenue Service, Commissioner of | KS | Murguia | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Jerry Campbell Defendant: Internal Revenue Service, Commissioner of
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| Wells Fargo Bank, N.A., v. Carr et al | MN | Frank | Other (290) | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Wells Fargo Bank, N.A., Defendant: Gregory J. Carr, Lynette M. Carr, United States of America,
Department of Treasury, Internal Revenue Service and others...
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| November 13, 2009 | ||||
| United States of America (Internal Revenue Service) v. Brier et al | MA | OToole | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (Internal Revenue Service) Defendant: Kimberly Brier, Marilyn C.
Leone, Daniel J. Leone, Jr., Northern Massachusetts Telephone Workers Credit Union, Discover Financial Services, Inc.
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| November 10, 2009 | ||||
| McInnes v. Reese and Howell, Inc. et al | AL Middle | Fuller | Taxes (US Plaintiff or Defendant) | Diversity-Breach of Contract |
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Plaintiff: Joe McInnes, Joe McInnes Defendant: Reese and Howell, Inc., State of Alabama Department of
Revenue, Internal Revenue Service, United States Fidelity & Guaranty Co., Doyle Fuller and others...
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| Morrison v. McCormick et al | NY Southern | Batts | Other Civil Rights | Violation of Civil Rights |
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Plaintiff: Lester Morrison Defendant: Michele McCormick, Internal Revenue Service, N.Y. Drug Enforcement
- Task Force
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| November 9, 2009 | ||||
| HOOVER v. DEPT. OF THE TREASURY et al | NC Middle | UNASSIGNED | Civil Rights | Prisoner Civil Rights |
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Plaintiff: ANTHONY LEON HOOVER Defendant: DEPT. OF THE TREASURY, INTERNAL REVENUE SERVICE, STATE OF NORTH
CAROLINA
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| October 30, 2009 | ||||
| Marchelletta, Sr. et al v. Internal Revenue Service | GA Northern | Forrester | Other (895) | Freedom of Information Act |
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Plaintiff: Gerard Marchelletta, Sr., Gerard Marchelletta, Sr., Gerard Marchelletta, Jr., Gerard Marchelletta, Jr., Circle Group, LLC and others... Defendant: Internal Revenue Service
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| UNITED STATES OF AMERICA (Internal Revenue Service) v. Camacho-Lugo | PR | Gelpi | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: UNITED STATES OF AMERICA (Internal Revenue Service) Respondent: Lisbeth Camacho-Lugo
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| October 27, 2009 | ||||
| Armijo v. United States Internal Revenue Service | FL Southern | Ryskamp | IRS-Third Party | Motion to Quash |
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Plaintiff: Robert Armijo Defendant: United States Internal Revenue Service
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| TechDisposal.com Inc et al v. Internal Revenue Service | OH Southern | Sargus | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: TechDisposal.com Inc, TechDisposal.com Inc, Sepehr Rajaie, Sepehr Rajaie Defendant: Internal
Revenue Service
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| October 26, 2009 | ||||
| Pennington v. United States et al | TX Western | Rodriguez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: James C. Pennington Defendant: United States, Internal Revenue Service
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| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL
SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...
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| PAUL v. UNITED STATES OF AMERICA et al | IN Southern | Young | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JEFFERY PAUL Defendant: UNITED STATES OF AMERICA, FEDERAL BUREAU OF INVESTIGATION, DEPARTMENT
OF TREASURY, FEDERAL BUREAU OF PRISONS, INTERNAL REVENUE SERVICE and others...
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| October 20, 2009 | ||||
| City National Bank of West Virginia v. Smith et al | WV Southern | Copenhaver, Jr. | All Other Real Property | Quiet Title Action |
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Plaintiff: City National Bank of West Virginia, City National Bank of West Virginia Defendant: Mark K.
Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service, United States Department of Justice, West Virginia Department of Tax and Revenue
and others...
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| Sullivan v. Department Of The Treasury Internal Revenue Service et al | TX Southern | Harmon | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Ronald L Sullivan Defendant: Department Of The Treasury Internal Revenue Service, Does 1
through 20
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| October 19, 2009 | ||||
| SUMTER v. INTERNAL REVENUE SERVICE | DC | Kollar-Kotelly | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: LAKERRA SUMTER Defendant: INTERNAL REVENUE SERVICE
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| UNITED STATES OF AMERICA et al v. DOWD | PA Eastern | JONES | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, JOE BOYKIN, JOE BOYKIN, INTERNAL REVENUE SERVICE and others... Defendant: LISA M. DOWD
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| October 16, 2009 | ||||
| United States of America, Internal Revenue Service | NM | Browning | Other | |
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Petitioner: United States of America, Internal Revenue Service Respondent: Mark S. Segura
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| October 14, 2009 | ||||
| Aetna Health Inc et al v. Fox et al | WA Western | Leighton | Foreclosure | Notice of Removal |
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Plaintiff: Aetna Health Inc, Aetna Health Inc, Aetna Life Insurance Company, Aetna Life Insurance Company Defendant: Samuel Ross Fox, Katherine M Fox, Cottonwood Financial Services LC, Washington Mutual Bank, Internal Revenue Service - District Director
and others...
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| October 13, 2009 | ||||
| Barnes-Jewish Hospital v. United States of America Department of the Treasury-Internal Revenue Service | MO Eastern | Autrey | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Barnes-Jewish Hospital Defendant: United States of America Department of the Treasury-Internal
Revenue Service
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| EXXONMOBIL OIL CORPORATION v. BROCON PETROLEUM, INC. et al | NJ | Linares | Other Personal Property Damage | Diversity-Interpleader Action |
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Plaintiff: EXXONMOBIL OIL CORPORATION Defendant: BROCON PETROLEUM, INC., JAMES MITCHELL CONSTRUCTION
MANAGEMENT, INC., CUSTOM CARE SERVICES INC., UNITED STATES OF AMERICA-INTERNAL REVENUE SERVICE, S&D CONCRETE CORPORATION
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| FLORIDA INDEPENDENT COLLEGES AND UNIVERSITIES RISK MANAGEMENT ASSOCIATION, INC. v. INTERNAL REVENUE SERVICE et al | DC | Leon | Other Statutory Actions | IRS: Declaratory Judgment |
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Plaintiff: FLORIDA INDEPENDENT COLLEGES AND UNIVERSITIES RISK MANAGEMENT ASSOCIATION, INC. Defendant:
INTERNAL REVENUE SERVICE, UNITED STATES OF AMERICA
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| October 9, 2009 | ||||
| Internal Revenue Service v. $4,000 in U.S. Currency | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: $4,000 in U.S. Currency
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| Internal Revenue Service v. 2003 Toyota Camry | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: 2003 Toyota Camry
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| Internal Revenue Service v. Currency and contents located within black Samsonite briefcase | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: Currency and contents located within black Samsonite
briefcase
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| Internal Revenue Service v. Quintin | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: Thomas Quintin
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| Internal Revenue Service v. Quintin | CO | NONE | Other | |
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Petitioner: Internal Revenue Service Respondent: Thomas Quintin
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