Cases 1 - 10 of 49
G&C Excavators, Inc. v. United States of America
as 1:2024cv00588
Plaintiff:
G&C Excavators, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Codilis & Moody, P.C. v. Panagopoulos, et al.
as 4:2023cv01086
Plaintiff:
Codilis Moody, P.C.,
Defendant:
Panagiotis G. Panagopoulos, Sharmie Jo Panagopoulos, Suncreek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
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
United States of America v. Briones et al
as 7:2023cv00135
Plaintiff:
United States of America
Defendant:
Veronica Briones and G and B Taxes Services, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. Bellamy et al
as 4:2019cv03271
Defendant:
SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Colliot v. United States of America
as 1:2019cv00212
Plaintiff:
Dominique G. Colliot
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532
Poimboeuf et al v United States of America
as 2:2018cv00008
Plaintiff:
Donna Poimboeuf , Robert Poimboeuf and D&G Holdings, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6103
Rowe et al v. United States of America
as 2:2018cv00075
Plaintiff:
Herbert H. Rowe and Carol G. Rowe
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
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