Search for: "united states internal revenue service"
Results 1 - 40 of 552
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Murray v. United States Department of Treasury et al | MI Eastern | Cleland | Other (330) | No cause code entered |
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Plaintiff: Sylvester Seal Murray Defendant: United States Department of Treasury, Internal Revenue
Service, Drug Enforcement Agency
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| December 3, 2009 | ||||
| EverBank Corporation v. Martin et al | AL Middle | Fuller | 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 | ||||
| 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 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 | ||||
| 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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| October 30, 2009 | ||||
| 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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| 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 | ||||
| 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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| October 19, 2009 | ||||
| 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 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 7, 2009 | ||||
| JOHNSON v. UNITED STATES OF AMERICA et al | DC | Sullivan | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
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Plaintiff: PHOEBE R. JOHNSON Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
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| October 6, 2009 | ||||
| Maxwell v. United States et al | TN Middle | Echols | Customer Challenge | IRS: Petition to Quash IRS Summons |
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Plaintiff: Charles Phillip Maxwell Defendant: United States, Internal Revenue Service, Earnest G. Shultz
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| September 29, 2009 | ||||
| PJ Hospitality, Inc. v. United States of America et al | MI Eastern | Murphy | Other (870) | Quiet Title |
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Plaintiff: PJ Hospitality, Inc. Defendant: United States of America, United States Department of
Treasury, Internal Revenue Service
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| September 24, 2009 | ||||
| Hester et al v. Regions Bank et al | AL Middle | Moorer | Other Contract | Declaratory Judgement |
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Plaintiff: Terry Hester, Regency Worldwide Development, Inc., Regency Worldwide Partners, Inc., Clayton Vandiver, Lisa Vandiver Defendant: Regions Bank, Wachovia Bank, Bank of America, Citibank, The United States of America and others...
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| September 22, 2009 | ||||
| BAC Home Loans Servicing, L.P. v. The United States of America Department of the Treasury, Internal Revenue Service | TN Eastern | Varlan | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: BAC Home Loans Servicing, L.P. Defendant: The United States of America Department of the
Treasury, Internal Revenue Service, The United States of America Department of the Treasury, Internal Revenue Service
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| September 2, 2009 | ||||
| JPMorgan Chase Bank, NA v. Janet (Official No. 537620) et al | LA Western | Doherty | Marine | Admiralty & Maritime Jurisdiction |
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Plaintiff: JPMorgan Chase Bank, NA Defendant: Janet (Official No. 537620), Young Priscilla (Official No.
513427), Mary Carole (Official No. 1093783), Agnes (Official No. 639614), Slick Chick (Official No. 526586) and others...
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| August 28, 2009 | ||||
| Legister v. United States Department of Treasury et al | NY Eastern | Ross | Customer Challenge | Fed. Question |
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Plaintiff: Nadine A. Legister Defendant: United States Department of Treasury, Internal Revenue Service
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| August 25, 2009 | ||||
| HSBC BANK USA v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE | IN Southern | Lawrence | Foreclosure | Petition for Removal |
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Plaintiff: HSBC BANK USA, HSBC BANK USA, HSBC BANK USA Defendant: UNITED STATES OF AMERICA, INTERNAL
REVENUE SERVICE
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| August 24, 2009 | ||||
| Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. v. United States of America (Internal Revenue Service) et al | TX Southern | Hoyt | Taxes (US Plaintiff or Defendant) | Notice of Removal |
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Plaintiff: Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. Defendant: United States of America (Internal
Revenue Service), BENTON MUSSLEWHITE, SR, THE LAW OFFICES OF NEWTON SCHWARTZ SR, MUSSLEWHTE & ASSOCIATES, P.C., PROVOST UMPHREY LAW FIRM, L.L.P. and others...
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| August 14, 2009 | ||||
| Fisher et al v. United States of America et al | WA Western | Zilly | IRS-Third Party | Fed. Question |
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Plaintiff: Kevin Fisher, Carrie Fisher Defendant: United States of America, Internal Revenue Service,
Sandy Bowman
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| UNITED STATES OF AMERICA et al v. CAMARA | PA Eastern | GARDNER | Taxes (US Plaintiff or Defendant) | IRS: Complaint to Enforce IRS Summons |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, DIANA RAMOS, DIANA RAMOS, INTERNAL REVENUE SERVICE and others... Defendant: HECTOR CAMARA, III
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| August 13, 2009 | ||||
| Henry v. United States of America et al | LA Eastern | Fallon | Taxes (US Plaintiff or Defendant) | Cause Code Unknown |
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Plaintiff: Michael Henry Defendant: United States of America, Internal Revenue Service
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| Nagra v. United States of America et al | CA Eastern | Burrell | Foreclosure | Default of Promissory Note |
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Plaintiff: Jagdev Nagra, Jasbir Nagra, All Pallets Inc. Defendant: United States of America, Frank Paco
Lopez, Guadalupe Lopez, Desiderio Lopez, Merrill Hambright and others...
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| August 7, 2009 | ||||
| JOHNSON v. UNITED STATES OF AMERICA et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: VICTORIA JOHNSON Defendant: UNITED STATES OF AMERICA, COMMISSIONER OF INTERNAL REVENUE SERVICE
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| SCHOFIELD-JOHNSON, LLC v. UNITED STATES OF AMERICA et al | NC Middle | UNASSIGNED | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: SCHOFIELD-JOHNSON, LLC Defendant: UNITED STATES OF AMERICA, COMMISSIONER OF INTERNAL REVENUE
SERVICE
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| August 5, 2009 | ||||
| Cuff Musaji v. National Payment Center, United States Department of Education et al | NY Southern | Rakoff | Other Civil Rights | Civil Rights |
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Plaintiff: Gloria Elaine Cuff Musaji Defendant: National Payment Center, United States Department of
Education, Wayne State University, National Payment Center, United States Department of Education, Student Financial Assistance Collections, Debt Collections Info. Center,
Department of Treasury Financial Management Service, U.S. Department of Education, Federal Offset Unit and others...
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| July 31, 2009 | ||||
| Butzel Long, P.C. v. Damouni of Port Huron No. 1, Inc. et al | MI Eastern | Battani | Other (870) | Interpleader Action |
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Plaintiff: Butzel Long, P.C. Defendant: Damouni of Port Huron No. 1, Inc., Damouni of Hall Road, Inc.,
Damouni of Port Huron No. 2, Inc., United States Department of Treasury Internal Revenue Service, Damouni of Marysville, Inc. and others... Cross Claimant: Damouni of Port Huron
No. 1, Inc., Damouni of Hall Road, Inc., Damouni of Port Huron No. 2, Inc., Damouni of Marysville, Inc. and others...
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