Cases 1 - 10 of 51
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
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
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
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
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
United States of America v. Hein
as 8:2019mc00091
Defendant:
David R. Hein, Jr.
Plaintiff:
United States of America
United States of America v. Hevert et al
as 9:2019cv80447
Defendant:
Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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