Cases 51 - 60 of 1,541
USA v. Noell
as 1:2022cv02538
Plaintiff:
USA
Defendant:
Gernot John Noell
Cause Of Action: 31 U.S.C. § 5314 - Failure to Report Interest in Foreign Accounts
Tiernan v. IRS
as 2:2022cv00534
Plaintiff:
Teresa Conaty Tiernan and Teresa Tiernan
Defendant:
IRS
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Botanico, Inc. v. City and County of Denver et al
as 1:2022cv01962
Plaintiff:
Botanico, Inc.
Defendant:
City and County of Denver, Dept. of Revenue State of Colorado, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Cloud Peak Law Group PC v. United States of America
as 2:2022cv00163
Petitioner:
Cloud Peak Law Group PC
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Hansen et al
as 2:2022cv00363
Plaintiff:
USA
Defendant:
Louis Delynn Hansen, Tamra Hansen, Bank of America N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Bishop v. USA et al
as 2:2022cv00347
Petitioner:
David Michael Bishop
Respondent:
USA, Internal Revenue Service and Timothy Bauer
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Slim Ventures v. USA et al
as 2:2022cv00348
Petitioner:
Slim Ventures
Respondent:
USA, Internal Revenue Service and Timothy Bauer
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Slim Ventures v. USA et al
as 2:2022cv00351
Petitioner:
Slim Ventures
Respondent:
USA, Internal Revenue Service and Timothy Bauer
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bishop v. USA et al
as 2:2022cv00352
Petitioner:
David Michael Bishop
Respondent:
USA, Internal Revenue Service and Timothy Bauer
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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