Cases 1 - 10 of 36
Denham v. United States Government et al
as 3:2024cv00247
Plaintiff:
Cos O. Denham
Defendant:
United States Government and Internal Revenue Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Jain Law & Associates PLLC v. Skierski et al
as 3:2022cv00641
Plaintiff:
Jain Law & Associates PLLC and Skierski Jain PLLC
Defendant:
Douglas Skierski, Slierski Law PLLC, Terri Steinbrenner and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Weaver et al
as 4:2022cv00425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and others
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
United States of America v. McVey et al
as 4:2022cv00108
Plaintiff:
United States of America
Defendant:
Marty McVey and McVey Co. Investments, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McVey et al v. Johnson et al
as 4:2021cv00291
Plaintiff:
McVey & Co. Investments, LLC and Marty McVey
Defendant:
Johnson DeLuca Kurishy & Gould P.C., Millard A. Johnson and United States of America (IRS)
Cause Of Action: 28 U.S.C. § 1441
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff:
Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant:
Internal Revenue Service Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
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