Cases 11 - 20 of 62
United States of America v. Caffes
as 1:2020cv00362
Petitioner:
Internal Revenue Service and United States of America
Respondent:
Andrew P. Caffes
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Internal Revenue Service v. Goff
as 1:2019cv02321
Defendant:
Mary Claire Goff
Plaintiff:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 760
Barber v. Attorney General of the United States et al
as 1:2018cv03790
Plaintiff:
Angela T. Barber
Defendant:
Attorney General of the United States and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Kaur et al
as 1:2018cv02663
Defendant:
Gagandeep Singh and Mandeep Kaur
Plaintiff:
United States of America/Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6672
United States of America v. Beeks et al
as 1:2018cv01741
Plaintiff:
United States of America
Defendant:
Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Angel v. Internal Revenue Service
as 1:2018cv00348
Plaintiff:
Angela Angel
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Khafra et al v. Internal Revenue Service et al
as 8:2017cv03100
Plaintiff:
Dia Khafra and Claudia Lystra Khafra
Defendant:
Internal Revenue Service and Maureen A Higgins
Cause Of Action: 26 U.S.C. § 6213
Rosenthal et al v. Internal Revenue Service
as 1:2017cv01399
Plaintiff:
Gilbert Rosenthal and Lora Rosenthal
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Gray v. Internal Revenue Service
as 1:2017cv00519
Plaintiff:
William C. Gray, III
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6213
Bowie & Jensen, LLC v. Tidal Logistics, LLC et al
as 1:2017cv00022
Plaintiff:
Bowie & Jensen, LLC
Defendant:
Tidal Logistics, LLC, Dennis Reimer, Shearer Logistics, LLC and others
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Bowie & Jensen, LLC
Cross_claimant:
Internal Revenue Service
Cross_defendant:
Dennis Reimer, Tidal Logistics, LLC and Shearer Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
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