Cases 1 - 10 of 113
United States of America v. Jacob
as 1:2024cv04291
Plaintiff:
United States of America
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America and USA
Petitioner:
Jonathan A. Kocienda
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gray v. Internal Revenue Service
as 1:2024cv02621
Plaintiff:
Dunstan R. Gray
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Goodnough v. Internal Revenue Service
as 2:2023cv00490
Plaintiff:
Michael Lawrence Goodnough
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Henry et al
as 1:2023cv04115
Defendant:
Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner:
4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
USA v. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
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