Cases 21 - 30 of 1,463
Bank of America Corporation v. US
as 23-2319
Plaintiff:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant:
UNITED STATES OF AMERICA
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wright
as 8:2024cv00026
Plaintiff:
United States of America
Defendant:
Richard C. Wright
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Ramirez
as 1:2023cv01669
Plaintiff:
UNITED STATES and United States of America
Defendant:
Felipe Ramirez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff:
United States of America
Defendant:
Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. MacArthur et al
as 1:2023cv03130
Plaintiff:
United States of America
Defendant:
David MacArthur, Catherine MacArthur and Kai Land, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. Doe et al
as 5:2023cv00500
Plaintiff:
United States of America
Defendant:
John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Latimer v. Internal Revenue Service
as 6:2023cv05259
Plaintiff:
Sergio Donte Latimer
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Patel et al
as 1:2023cv01090
Defendant:
Anil J Patel, Bina Patel, Anilkumar J. Patel and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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