Cases 11 - 20 of 91
Martial v. Department of Defense
as 2:2022cv00108
Petitioner:
Jean P. Martial
Respondent:
Department of Defense
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Martial v. Department of Defense
as 2:2022cv00109
Petitioner:
Jean P. Martial
Respondent:
Department of Defense
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
United States of America v. Klasinski et al
as 2:2020cv02479
Defendant:
Janet M. Klasinski, Sur-Gro Finance, Inc., Evan Klasinski and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Howell v. Department of the Treasury et al
as 2:2019cv00357
Defendant:
Department of the Treasury and Internal Revenue Service
Plaintiff:
Patricia Howell
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Lamberd et al
as 2:2019cv02241
Defendant:
Jerry Lamberd, Kansas Department of Revenue and Wyandotte County
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Howell v. Department of the Treasury et al
as 1:2019cv00036
Defendant:
Department of the Treasury and Internal Revenue Service
Plaintiff:
Samuel Howell
Cause Of Action: 28 U.S.C. § 1346
USA v. Cantliffe et al
as 1:2019cv00951
Plaintiff:
USA
Defendant:
Ocwen Loan Servicing, LLC, David L Cantliffe, Colorado Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401
Walcott v. USA
as 1:2019cv00100
Defendant:
United States of America Department of the Treasury and USA
Plaintiff:
Janet L. Walcott
Cause Of Action: 26 U.S.C. § 7422
USA v. Bartelds et al
as 1:2019cv00082
Defendant:
Bridget F. Bartelds, Estate at Lone Tree Homeowner's Association, Inc., The, Adam Smith and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Johnson v. Internal Revenue Service et al
as 4:2018cv00073
Defendant:
Internal Revenue Service, US Department of Justice and David Nuffer
Plaintiff:
Neldon Paul Johnson
Not Yet Classified:
Wayne Klein
Cause Of Action: 28 U.S.C. § 1441
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