Cases 1 - 10 of 55
Padula et al v. United States of America
as 2:2023cv04334
Plaintiff:
William C. Padula and Yolanda M. Padula
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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. Kolade et al
as 3:2022cv00459
Plaintiff:
United States of America and USA
Defendant:
Ebenezer A Kolade and Christina M Kolade
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Melody Business Finance LLC v. Croxton 2 LLC et. al.
as 2:2022cv01097
Plaintiff:
Melody Business Finance LLC
Defendant:
Croxton 2, LLC, Lisa M. Falcone, Philip Falcone and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
USA v. Adams
as 3:2021cv01140
Defendant:
David M. Adams
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Wittmer v. USA
as 3:2021cv01091
Plaintiff:
Joseph M Wittmer
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Timon et al
as 1:2020cv01101
Defendant:
Mark L. Timon and Debora M. Timon
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Silverman et. al.
as 2:2019cv06219
Defendant:
Fred M Silverman, Shari B Flomendorf, Shari B. Flomendorf 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. Satz et al
as 7:2018cv12032
Defendant:
Michael E. Satz and Marietta M. Staples
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Umahi v. Baer
as 2:2018cv07065
Defendant:
Christopher M. Baer
Plaintiff:
Emeka D. Umahi
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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