Cases 11 - 18 of 18
Smith v. United States of America
as 12-4823
Plaintiff-Counter-Defendant - Appellant:
Dyane Valerie Smith
Defendant:
David R. Smith, Jowdy and Jowdy, Argent Mortgage Co, LLC and others
Defendant - Appellee:
United States of America
Western Surety Co. v. USA
as 3:2012cv01410
Plaintiff:
Western Surety Co.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Urban Foundation/Engineering LLC v. Internal Revenue Service et al
as 1:2012cv03766
Plaintiff:
Urban Foundation/Engineering LLC
Defendant:
Internal Revenue Service , RRZ Trucking Co., LLC, Durable Recycling LLC and others
Thirdparty_defendant:
Travelers Casualty and Surety Company of America
Thirdparty_plaintiff:
Durable Recycling LLC
Cross_claimant:
Durable Recycling LLC
Cross_defendant:
RRZ Trucking Co., LLC
Counter_claimant:
Durable Recycling LLC
Counter_defendant:
Urban Foundation/Engineering LLC
Cause Of Action: 28 U.S.C. § 1441
Charles Schwab & Co., Inc. v. Makowska et al
as 2:2011cv03755
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Malgorzata Makowska, The United States of America and Norbert Trokki
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
TIFD III-E Inc. v. United States of America
as 10-70
Plaintiff - Appellee:
TIFD III-E Inc., Tax Matters Partner of Castle Harbour- I Ltd. Liability Co.
Defendant - Appellant:
United States of America
Vision Svc Plan Ins Co v. USA
as 3:2009cv00197
Plaintiff:
Vision Svc Plan Ins Co
Defendant:
USA
Cause Of Action: U.S. Government Defendant
USA v. Fletcher et al
as 3:2007cv00663
Plaintiff:
USA
Defendant:
Gary Fletcher, Sandra Fletcher, Maureen Shirley and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disano Construction Co., Inc. v. Everson et al
as 1:2007cv00268
Plaintiff:
Disano Construction Co., Inc.
Defendant:
Mark W. Everson, The Internal Revenue Service and United States of America
Counter Claimant:
United States of America
Counter Defendant:
Disano Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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