Cases 31 - 40 of 320
Rocky Branch Timberlands LLC, et al v. USA, et al
as 22-12646
Plaintiff / Appellant:
ROCKY BRANCH TIMBERLANDS LLC and ROCKY BRANCH INVESTMENTS LLC
Defendant / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and LEE VOLKMANN
Gomas et al v. United States of America
as 8:2022cv01271
Plaintiff:
Dennis Gomas and Suzanne Gomas
Defendant:
United States of America, Treasury Department, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Palhof v. Internal Revenue Service
as 9:2022cv80817
Plaintiff:
John L. Palhof
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Welch et al
as 6:2022cv00213
Plaintiff:
United States of America
Defendant:
Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Zio
as 1:2022cv20279
Plaintiff:
United States of America
Defendant:
Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner:
Sheyla Dyer Coriat
Respondent:
United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Glenn v. Department of the Treasury Internal Revenue Service
as 3:2022cv00030
Plaintiff:
Constance Glenn
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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