Cases 1 - 10 of 64
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Garrick
as 2:2023cv00649
Plaintiff:
United States of America
Defendant:
David Campbell Garrick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Campos et al
as 1:2023cv21227
Plaintiff:
United States of America
Defendant:
Javier Campos, JBC Tax Services LLC, WK Tax Services Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Fuller v. Internal Revenue Service (MAG+)
as 3:2023cv00127
Plaintiff:
David Gayne Fuller
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Severe v. United States of America
as 2:2022cv00570
Plaintiff:
David Severe and Sandra Severe
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant:
RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
WATTLETON v. UNITED STATES OF AMERICA
as 1:2020cv03450
Plaintiff:
David Earl Wattleton
Defendant:
United States of America and Steven T. Mnuchin
Cause Of Action: 28 U.S.C. § 1346
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
