Cases 41 - 50 of 1,069
United States of America v. Doyen et al
as 4:2023cv03614
Plaintiff:
OF AMERICA UNITED STATES and United States of America
Defendant:
Scot G. Doyen and Lora L. Willette
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff:
Garrett Dyment
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Dercole v. United States of America
as 4:2023cv03013
Plaintiff:
Bryan Dercole
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wilcox v. United States of America
as 6:2023cv00048
Plaintiff:
Troyce D. Wilcox
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Avery Family Enterprises L L C et al v. USA
as 2:2023cv00828
Plaintiff:
Avery Family Enterprises, L.L.C., Gulf Island Shrimp and Seafood II, L.L.C., Avery Family Enterprises L L C and others
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
KUNDAGRAMI et al v. UNITED STATES OF AMERICA
as 4:2023cv02240
Plaintiff:
SHAUVIK KUNDAGRAMI and JOYA M KUNDAGRAMI
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Castro v. USA
as 23-10630
Plaintiff / Appellant:
John Anthony Castro
Defendant / Appellee:
United States of America
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