Cases 1 - 10 of 123
Balentine v. USA
as 24-40212
Plaintiff:
Jay W. Balentine and Lisa M. Balentine
Defendant:
United States of America
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
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
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
Chaisson v. USA
as 23-10551
Plaintiff / Appellant:
Dennis J. Chaisson and Lisa M. Bulthaup, Husband and Wife, each Individually and the Marital Community Comprised Thereof
Defendant / Appellee:
United States of America
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff:
Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Ohio Gravy Biscuit, Inc. v. U.S. National Bank Association et al
as 5:2023cv00183
Plaintiff:
Ohio Gravy Biscuit, Inc.
Defendant:
U.S. National Bank Association, United States, Terese M. Romero and others
Not Yet Classified:
Michael B. Thurman
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Laden et al
as 4:2022cv03558
Plaintiff:
United States of America
Defendant:
Gary M Laden and Patricia E Laden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Garrett et al
as 4:2022cv02632
Plaintiff:
United States of America
Defendant:
Jeffrey M Garrett, Lakeview Loan Servicing, LLC, Marlene E Rawls and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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