Cases 131 - 140 of 22,963
United States of America v. Credit Union 1
as 3:2024cv00079
Petitioner:
United States of America
Respondent:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Balentine v. USA
as 24-40212
Plaintiff:
Jay W. Balentine and Lisa M. Balentine
Defendant:
United States of America
United States of America v. Darst
as 3:2024cv00616
Plaintiff:
United States of America
Defendant:
Gregory A. Darst
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff:
Parva Property Management LLC and Parvaneh Alizadeh
Defendant:
Bank of America NA and United States of America
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Taylor
as 4:2024cv05034
Plaintiff:
United States of America
Defendant:
Donald J Taylor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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