Cases 1 - 10 of 13
United States Department of Justice v. Wright
as 2:2023xc03936
Plaintiff:
United States Department of Justice
Defendant:
Marie-Christine Wright
Cause Of Action: 28 U.S.C. § 1346 a1 IRS Tax Suit
United States of America v. Charbonnet et al
as 2:2022cv02851
Plaintiff:
United States of America
Defendant:
Ferrell Charbonnet, Joan Delery Pappion, GJV Capital, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PH Holdings, LLC v Mompoint et al
as 2:2021cv00157
Defendant:
Daniel Mompoint, United States of America and Department of Revenue and Taxation for the State of Louisiana
Plaintiff:
PH Holdings, LLC and PH Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1446
Perrilloux v. Internal Revenue Service et al
as 2:2020cv00899
Plaintiff:
Scott M Perrilloux
Defendant:
Department of Children and Family Services, Internal Revenue Service, Department of Children and Family Services Child Support Enforcement and others
Cause Of Action: 28 U.S.C. § 1441
Davis v. United States Department of the Treasury et al
as 3:2018cv01041
Defendant:
United States Internal Revenue Service, Defense Accounting and Finance Agency and United States Department of the Treasury
Plaintiff:
Patrick A. Davis
Cause Of Action: 28 U.S.C. § 7402
Adair Asset Management LLC et al v. The Harmony Center, Inc. et al
as 3:2016cv00733
Plaintiff:
Adair Asset Management, LLC US Bank
Defendant:
City of Baton Rouge/Parish of East Baton Rouge, Leonce R. Dawson, Liberty Bank and Trust Company and others
Defendant - Consolidated:
Sid J. Gautreaux, III
Notice Only:
Van Vy Ky
Plaintiff - Consolidated:
Leonce R. Dawson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Pennison et al v. Henry et al
as 2:2015cv05809
Plaintiff:
Barry Pennison and Lori Pennison
Defendant:
James Carol Henry, Jr. , Frisco Construction Co., Inc. , Gray Insurance Company and others
Movant:
Louisiana Department of Revenue and United States of America
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Prejean
as 3:2015cv00610
Defendant:
Capital One, N.A., Deutsche Bank National Trust Company, Louisiana Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Chauncey et al
as 3:2014cv00032
Defendant:
Edward W. Chauncey, Theresa Hills-Chauncey, JP Morgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Schafer Group Ltd v. Department of the Treasury et al
as 2:2009cv07675
Plaintiff:
Schafer Group Ltd
Defendant:
Department of the Treasury and Department of Environmental Quality State of Louisiana
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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