Cases 1 - 10 of 120
Faizy, et al., v. USA
as 4:2023cv00945
Plaintiff:
Bordaire Industries, LLC and Borna B Faizy
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward v. United States of America (Internal Revenue Service)
as 3:2022cv00135
Plaintiff:
Victor Ward
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Barlan Holdings, LLC v. United States of America
as 3:2022mc00203
Plaintiff:
Barlan Holdings, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Gross v. USA
as 22-40230
Plaintiff / Appellant:
Robert Gross
Defendant / Appellee:
United States of America
Haynes v. The United States
as 1:2021cv00347
Plaintiff:
Dona Haynes
Defendant:
The United States
Cause Of Action: 28 U.S.C. § 1340
United States of America v. Electronic Polymers Newco, Inc.
as 1:2021mc00733
In Re:
In the Matter of the Tax Indebtedness of Electronic Polymers Newco, Inc.
Petitioner:
United States of America
Respondent:
Electronic Polymers Newco, Inc.
Cause Of Action: 26 U.S.C. § 7402
Gross v. United States of America
as 2:2020cv00192
Defendant:
United States of America
Plaintiff:
Robert Gross
Cause Of Action: 26 U.S.C. § 7422
Kolasani v. United States of America
as 3:2019cv02874
Plaintiff:
Vishali Kolasani
Respondent:
United States of America (IRS)
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Kolasani v. United States of America
as 3:2019cv02875
Plaintiff:
Vishali Kolasani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
