Cases 1 - 10 of 34
United States of America v. Donovan et al
as 1:2024cv02158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sylvia A. Donovan and Jason P. Donovan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
Lewis v. Rettig et al
as 8:2022cv02097
Plaintiff:
Kiesha D. Lewis
Defendant:
Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
Eric Miller v. Colonial Pipeline Company
as 22-1735
Plaintiff / Appellant:
ERIC E. MILLER
Defendant / Appellee:
COLONIAL PIPELINE COMPANY, STATE OF VIRGINIA, UNITED STATES OF AMERICA and others
United States of America v. Charles P McCausland III DDS et al
as 1:2022cv01626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Sullivan
as 3:2020cv00869
Defendant:
Joseph P. Sullivan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
White v. United States Internal Revenue Service
as 2:2019cv00009
Defendant:
United States Internal Revenue Service
Plaintiff:
Melvin P. White, Jr.
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Pinson et al
as 6:2018cv01889
Defendant:
Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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