Cases 1 - 9 of 9
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Equivest Financial, LLC v. Bonicelli et al
as 2:2018cv00606
Plaintiff:
Equivest Financial, LLC
Defendant:
John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli and others
Cause Of Action: 28 U.S.C. § 2410
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
Saphyre Redford, et al v. President of the United States, et al
as 14-12621
Plaintiff - Appellant:
SAPHYRE REDFORD and DANIELLE BITON
Defendant - Appellee:
PRESIDENT OF THE UNITED STATES, CARNIVAL CRUISE LINES, MUNICIPALITY OF MONTGOMERY COUNTY, MARYLAND and others
Al-Sharif v. Carter
as 1:2012cv00057
Plaintiff:
Jerry Ali Aziz Al-Sharif
Defendant:
Johnette Carter, Revenue Officer and John Does 1-100
Cause Of Action: 28 U.S.C. § 1333
Saphyre Redford, et al v. President USA, et al
as 11-10903
Plaintiff - Appellant:
SAPHYRE REDFORD and DANIELLE BITON
Defendant - Appellee:
PRESIDENT USA, CARNIVAL CRUISE LINES, MUNICIPALITY OF MONTGOMERY COUNTY, MARYLAND and others
Redford v. Obama, et al
as 1:2010cv23403
Plaintiff:
Saphyre Redford and Danielle Biton
Defendant:
Barack Obama, Carnival Cruise Lines, Municipality of Montgomery County, Maryland and others
Cause Of Action: 28 U.S.C. § 1331
AL-Sharif v. United States of America
as 1:2007cv00050
Plaintiff:
Jerry Ali Aziz AL-Sharif
Defendant:
Denise Bradley, Melanie Burroughs, Alan Dantzker and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Casa v. Internal Revenue Service, Executive in Charge et al.
as 2:2007cv00022
Plaintiff:
John Casa
Defendant:
Internal Revenue Service, Executive in Charge et al.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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