Cases 1 - 10 of 46
VanRock Holdings LLC v. Internal Revenue Service et al
as 6:2024cv03887
Defendant:
David Helton, Internal Revenue Service and Watson Finance Co Inc
Plaintiff:
VanRock Holdings LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Robins v. Robins-Baughman et al
as 1:2023cv01535
Plaintiff:
Kevin James Robins
Defendant:
Garnett Robins-Baughman, Department of the Treasury Internal Revenue Service, Braunstein & Zuckerman, Esqs. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Joseph Fuce, II v. Stanley Middleman
as 23-1240
Plaintiff / Appellant:
JOSEPH FUCE, II, absolute trustee cestui que trust/beneficiary Internal Revenue Service
Defendant / Appellee:
STANLEY MIDDLEMAN, d/b/a Freedom Mortgage Corporation, BRYAN KOON, Sheriff and OFFICE OF THE SHERIFF, Lexington County
Edgefield Holdings, LLC, v. Builders Unlimited, Inc. et al
as 3:2023cv00047
Counter Defendant:
Edgefield Holdings, LLC,
Cross Defendant:
Builders Unlimited, Inc.
Defendant:
Chad E. Johnson, Kelly K. Johnson, Sierra G. Johnson and others
Counter Claimant:
Kaye Thompson and John Thompson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
4500 Transway Road, LLC v. IRS
as 22-1092
Plaintiff / Appellee:
4500 TRANSWAY ROAD, LLC
Defendant / Appellant:
INTERNAL REVENUE SERVICE
Defendant:
KERRY CANAVAN, BONNIE CANAVAN, FATEMAH ILKHAN and others
Earley v. U.S. Department of Housing and Urban Development et al
as 1:2021cv01437
Plaintiff:
Marlene S. Earley
Defendant:
U.S. Department of Housing and Urban Development, Internal Revenue Service, Carrington Mortgage Service, LLC and others
Cause Of Action: 28 U.S.C. § 1331
4500 Transway Road, LLC v. Canavan et al
as 1:2020cv02068
Plaintiff:
4500 Transway Road, LLC
Defendant:
Internal Revenue Service, State of Maryland, Bonnie Canavan and others
Cause Of Action: 28 U.S.C. § 1446
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
Tawes v. Ward, Jr. et al
as 1:2019cv02226
Defendant:
Internal Revenue Service, State of Maryland, All Persons or Corporations having or claiming to have interest in the hereinafter described properties situate in Somerset County, Maryland and others
Plaintiff:
Scott Tawes
Cause Of Action: 28 U.S.C. § 1441
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