Cases 1 - 10 of 2,063
Marema et al v. U.S. Department of Treasury
as 3:2024cv00457
Plaintiff:
T. Robert Marema and whitney marema
Defendant:
Department of the Treasury
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Rodriguez
as 8:2024cv00650
Plaintiff:
United States of America
Defendant:
Kenia Rodriguez and Kenia Legon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Dieuseul Jean-Louis, etc.
as 1:2024cv21724
Plaintiff:
United States of America
Defendant:
Dieuseul Jean-Louis doing business as DJL Multiservices
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Geiger v. United States Of America
as 9:2024cv80562
Plaintiff:
Mr. Gunter Grant Geiger
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
Rosenthal v. United States of America et al
as 9:2024cv80354
Plaintiff:
Jonathan M. Rosenthal
Defendant:
United States of America, United States Internal Revenue Service and Commissioner of the United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Saint-Hilaire
as 1:2024cv20753
Plaintiff:
United States of America
Defendant:
Aniel Saint-Hilaire
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Ananayo
as 6:2024cv00766
Plaintiff:
United States
Defendant:
Betty Ananayo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Munilla et al
as 1:2024cv21487
Defendant:
Fernando Munilla and Natalia De La Vega Munilla
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Munilla et al v. United States Of America
as 1:2024cv21488
Plaintiff:
Fernando Munilla and Natalia De La Vega Munilla
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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