Cases 1 - 10 of 23
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
Vidurek et al v. Pollen et al
as 7:2020cv06714
Defendant:
Charles P Rettig, Jeanette Willet, Bobbi S Martin and others
Plaintiff:
Kimberly Vidurek, James Vidurek and John Vidurek
Cause Of Action: 28 U.S.C. § 1346
Kakon et al v. Internal Revenue Service et al
as 1:2018cv05806
Defendant:
United States of America and Internal Revenue Service
Plaintiff:
Elliot P. Kakon and Ettie A. Kakon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Hulse
as 3:2017cv01338
Petitioner:
USA
Respondent:
Meredith P. Hulse
Cause Of Action: Petition to Enforce IRS Summons
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
Bond v. United States of America
as 1:2015cv00939
Plaintiff:
Edward P. Bond
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Bond et al
as 1:2013cv03414
Defendant:
Edward P. Bond, Liquidating Trust for PT-1 Communications, Inc., PT-1 Long Distance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Silverstein et al
as 3:2012cv00667
Plaintiff:
United States of America
Defendant:
Richard P. Silverstein, Carol L. Silverstein and CCO Mortgage
Cause Of Action: 26 U.S.C. § 7401
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