Cases 11 - 20 of 45
Diarra v. Moussa et al
as 1:2021cv24473
Plaintiff:
Moussa Diarra
Defendant:
Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Martinez et al v. Commissioner, Internal Revenue Service
as 1:2021cv02241
Plaintiff:
Martinez Construction Finisher, Jose A. Martinez and Patricia Medrano
Defendant:
Commissioner, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Panic v. Commissioner of Internal Revenue Service
as 6:2020cv01147
Plaintiff:
Gregory Panic
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Parker et al
as 1:2019cv00940
Defendant:
John W. Parker, Baldwin County Revenue Commissioner, Alabama Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carlson et al
as 1:2018cv02917
Plaintiff:
United States of America
Defendant:
Kathleen W. Carlson, Investa Services, LLC , Christiana Trust and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Hohenstein et al
as 4:2016cv00326
Plaintiff:
United States of America
Defendant:
John B. Hohenstein, III, Susan S. Hohenstein, Thomas E. Mahany, III and others
Cause Of Action: 26 U.S.C. § 7402
Reeves v. Commissioner / Internal Revenue Service
as 0:2016cv61134
Plaintiff:
Cleveland J. Reeves
Defendant:
Commissioner / Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Rouse et al
as 4:2016cv00006
Plaintiff:
United States of America
Defendant:
Thomas M. Rouse, Wallace L. Rouse, Jr., Georgia Department of Revenue and others
Cross_claimant:
Georgia Department of Revenue
Cross_defendant:
Thomas M. Rouse
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Olson
as 1:2015cv04463
Plaintiff:
United States of America
Defendant:
David E. Olson, Broad River Valley Ranch, Inc., Sonol Investments, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Culverhouse et al v. Commissioner of Internal Revenue, John Koskinen et al
as 1:2015cv22767
Plaintiff:
Eliza P. Culverhouse and Hugh F. Culverhouse, Jr.
Defendant:
Commissioner of Internal Revenue, John Koskinen and The United States Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2201
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