Cases 1 - 10 of 55
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
John Karl, Jr. v. Daniel Werfel
as 24-1346
Plaintiff:
JOHN F. KARL, JR.
Defendant:
DANIEL I. WERFEL, in his capacity as Commissioner of the Internal Revenue Service, UNITED STATES OF AMERICA and JONATHAN R. BRONLEY, in his Capacity as Administrator, C.T.A., d.b.n. for the Estate of Linda J. Solomon, deceased
John Karl, Jr. v. Daniel Werfel
as 24-1352
Plaintiff:
JOHN F. KARL, JR.
Defendant:
DANIEL I. WERFEL, in his capacity as Commissioner of the Internal Revenue Service, UNITED STATES OF AMERICA and JONATHAN R. BRONLEY, in his Capacity as Administrator, C.T.A., d.b.n. for the Estate of Linda J. Solomon, deceased
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
Robison v. USA
as 1:2023cv00226
Plaintiff:
Rita F. Robison
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Karl v. Rettig et al
as 1:2023cv00028
Plaintiff:
John F. Karl
Defendant:
Charles P. Rettig and Jonathan R. Bronley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Declaratory Judgment
United States of America v. Wilson
as 8:2022cv02992
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Charles F Wilson
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff:
United States of America
Defendant:
Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Holloway v. United States
as 1:2020cv02476
Defendant:
UNITED STATES OF AMERICA and United States
Plaintiff:
Dwight F Holloway and Dwight F. Holloway, Jr.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Speargas
as 1:2020cv00091
Defendant:
Steven speargas and Steven F. Speargas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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