Cases 1 - 10 of 13
WEST v. DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
as 3:2023cv01005
Plaintiff:
AARON WEST
Defendant:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Oriental Bank v. Victor et al
as 3:2021cv00002
Plaintiff:
Oriental Bank
Defendant:
Franklyn Victor, Monica Todman, Virgin Islands Bureau of Internal Revenue and others
Cause Of Action: 28 U.S.C. § 1332
THORPE et al v. DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 2:2018cv04956
Plaintiff:
RHANDALL J. THORPE and BARBARA J. THORPE
Defendant:
DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE, PHILLIP DUN, DEBRA HAYNER and others
Cause Of Action: 26 U.S.C. § 6702
Plaintiff v. Defendant
as 15-3761
Debtor - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
In re: Armando Pon
as 14-4751
Defendant - Petitioner:
In re: ARMANDO M. PONS, I
Plaintiff - Respondent:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE, VINCE DIMARCO, INTERNAL REVENUE SERVICE and others
Nominal Respondent:
CATHY SEIBEL
In Re: Armando Pon
as 14-3955
Defendant - Petitioner:
In re: ARMANDO M. PONS, I
Plaintiff - Respondent:
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK, WARDEN METROPOLITAN CORRECTIONAL INSTITUTION and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK and METROPOLITAN CORRECTIONAL CENTER
Plaintiff - Nominal Respondent:
CATHY SEIBEL
PLATTS v. UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
as 2:2014cv01041
Plaintiff:
JAMES C. PLATTS
Defendant:
UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 6532
ORIS v. SKRIP et al
as 2:2013cv02619
Plaintiff:
ROLAND ORIS
Defendant:
CHARLES W. SKRIP, DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE , PA DEPARTMENT OF REVENUE and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal- Personal Injury
FIRST CHOICE BANK v. UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 3:2010cv03415
Plaintiff:
FIRST CHOICE BANK
Defendant:
UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE , UB HOLDING L.L.C., STEPHEN VITA and others
Cause Of Action: 28 U.S.C. § 1441
Superior Trading v. USA
as 09-1369
Plaintiff - Appellant:
SUPERIOR TRADING, LLC
Defendant - Appellee:
UNITED STATES OF AMERICA, Department of Treasury, Internal Revenue Service
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