Cases 31 - 40 of 248
Penn et al v. United States of America
as 1:2021cv11309
Plaintiff:
Richard H. Penn and Ellyn B. Penn
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 7422
United States of America v. McClain
as 1:2021cv10842
Defendant:
Scott M. McClain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Hanley et al
as 1:2021cv00227
Defendant:
Linda Hanley and Thomas A. Hanley
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. De Martinez
as 1:2021cv10838
Defendant:
Dorka Urena De Martinez doing business as Dorka Travel
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rodriguez Ocasio et al
as 3:2021cv01137
Defendant:
Yesenia Rodriguez Rodriguez and Michael Rodriguez Ocasio
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. Callahan
as 1:2021cv10364
Defendant:
Robert F Callahan
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
Sovereign Bancorp, Inc. v. United States of America
as 1:2009cv11043
Plaintiff:
Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Zapata
as 3:2020cv30197
Defendant:
Emillio Zapata, Paul Anderson, Emilliano Zapata and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
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