Search for: "united states of america internal revenue service"
Results 1 - 40 of 345
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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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| 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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| 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 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 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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| 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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| 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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| July 27, 2009 | ||||
| Towe et al v. Keller et al | WA Western | Settle | Taxes (US Plaintiff or Defendant) | Petition for Removal- Breach of Contract |
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Plaintiff: Gary Towe, Ewot Classics, LLC, PMNW Properties, LLC Defendant: Mary Keller, Ettan Enterprises,
Inc., The State of Washington, Department of Revenue, The State of Washington, Department of Labor & Industries, The State of Washington, Department of Employment Security
and others...
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| July 24, 2009 | ||||
| Viewtech, Inc. et al v. United States of America et al | CA Southern | Gonzalez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Viewtech, Inc., Jung Kwak Respondent: United States of America, Commissioner of Internal
Revenue Service
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| July 15, 2009 | ||||
| Facundo et al v. Morely et al | OH Northern | Adams | Civil Rights | Racketeering (RICO) Act |
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Plaintiff: Enrique Facundo, Mar D'Oro International Ltd. Defendant: J. Morely, Robert Johnson, Donald
Habran, Robert Michaeli, Thomas Bolen and others...
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| July 14, 2009 | ||||
| Jerome Robert Mueller v. United States of America Corporation et al | CA Central | alBRUnassigned | Other (440) | Forma Pauperis Denial |
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Plaintiff: Jerome Robert Mueller Defendant: United States of America Corporation, Corporation-Counsel
United States of America Corporation, Department of the Treasury-Internal Revenue Service-Corporation, Corporation-Counsel Department of the Treasury-Internal Revenue
Service-Corporation, R A Mitchell and others...
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| July 10, 2009 | ||||
| COMMUNITY FIRST BANK OF HOWARD COUNTY v. HAMILTON et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: COMMUNITY FIRST BANK OF HOWARD COUNTY Defendant: BRADLEY D. HAMILTON, FIRST NATIONAL BANK,
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, STATE OF INDIANA
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| July 8, 2009 | ||||
| PA Middle | Conner | Mandamus and Other | Petition for Writ of Mandamus | |
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| July 7, 2009 | ||||
| Fisher et al v. United States of America et al | WA Western | Robart | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Kevin Fisher, Carrie Fisher Defendant: United States of America, Internal Revenue Service,
Sandy Bowman
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| July 6, 2009 | ||||
| BANK OF AMERICA v. REYNOLDS et al | IN Southern | Barker | Foreclosure | Petition for Removal |
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Plaintiff: BANK OF AMERICA, BANK OF AMERICA, BANK OF AMERICA Defendant: DANIEL J. REYNOLDS, ROCK BRIDGE
OF ZIONSVILLE HOMEOWNERS' ASSOCIATION, INC., THE UNITED STATES THROUGH ITS INTERNAL REVENUE SERVICE, THE STATE OF INDIANA THROUGH ITS DEPARTMENT OF REVENUE, KYMM HOWENSTEIN
and others...
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| July 2, 2009 | ||||
| Stone v. Internal Revenue Service et al | AZ | Wake | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: John W. Stone Appellee: Internal Revenue Service, Edward Maney, Ilene Lashinsky, James M
Marlar, United States of America, Arizona Department of Revenue, Paul J McMurdie, United States Attorney General, Kathy Enlow, Terry Goddard, United States Attorney and others...
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| July 1, 2009 | ||||
| USA/IRS v. Mitchell | GA Middle | Land | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellee: Larry C Mitchell Appellant: United States of America Internal Revenue Service
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| June 24, 2009 | ||||
| Herrera v. The Internal Revenue Service Of The United States Department Of Revenue et al | GA Northern | Ward | Other (870) | Petition for Removal- Action for Interplea |
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Plaintiff: Ann J. Herrera Defendant: PFS Investments Inc., PFS Investments Inc., PFS Investments Inc.,
United States of America, United States of America
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| June 8, 2009 | ||||
| Stone v. Internal Revenue Service et al | AZ | Collins | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: John W. Stone Appellee: Internal Revenue Service, Edward Maney, Ilene Lashinsky, James M
Marlar, United States of America, Arizona Department of Revenue, Paul J McMurdie, United States Attorney General, Kathy Enlow, Terry Goddard, United States Attorney and others...
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| June 1, 2009 | ||||
| Johnson et al v. Cordier et al | MT | Molloy | Foreclosure | Foreclosure |
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Plaintiff: Colin F. Johnson, Anne H. Sauer Family Trust Defendant: Scott W. Cordier, Colleen R. Cordier,
United States of America through the Internal Revenue Service, Karl Roesch
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| May 18, 2009 | ||||
| White v. United States of America et al | MO Eastern | Adelman | Other | |
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Petitioner: Ann M. White Respondent: United States of America, Internal Revenue Service, Brenda L. Vernam
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| White v. United States of America et al | MO Eastern | Stohr | Other | |
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Petitioner: Ann M. White Respondent: United States of America, Internal Revenue Service, Brenda L. Vernam
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