Cases 1 - 10 of 11
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff:
Prestige Default Services, LLC
Defendant:
George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
FILING ERROR
as 1:2023cv01095
Defendant:
Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Horton v. Department of Treasury - Internal Revenue Service
as 1:2021cv00597
Plaintiff:
Darrell Horton
Defendant:
Department of Treasury - Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
Bennett Tax Co. Inc. v. Pioneer Health Services of Newton County, LLC et al
as 3:2018cv00002
Plaintiff:
Bennett Tax Co. Inc.
Defendant:
Pioneer Health Services of Newton County, LLC, United States of America - Department of Agriculture Rural Development , United States of America - Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331
Laura Ann Gonzales v. Rodney Flowers, et al
as 5:2017cv00882
Defendant:
Aetna (Benefit Recovery), Brooke Army Medical Center, Rodney Flowers and others
Cross Claimant:
Brooke Army Medical Center
Cross Defendant:
Rodney Flowers
Plaintiff:
Laura Ann Gonzales
214) 880-9741 (fax:
United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
The Bank of New York Mellon v. Vasquez et al
as 1:2016cv00254
Defendant:
Rosa Moreno, The United States of America, Department of Treasury, Internal Revenue Service and Ruben Vasquez
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The Clients of Joel H. Klein v. The United States of America, Department of Treasury, Internal Revenue Service
as 5:2011cv00553
Plaintiff:
The Clients of Joel H. Klein
Defendant:
The United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Ronald Sullivan v. Department of Treasury, IRS, et al
as 11-20247
Plaintiff - Appellant:
RONALD L. SULLIVAN
Defendant - Appellee:
DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE and DOES 1-20, Inclusive
Wiley v. Snow, et al
as 08-10806
Plaintiff - Appellant:
JUDY A WILEY
Defendant - Appellee:
THEODORE L REIS, in his Official Capacity as Department 3 Operation 4 Department Manager of the Department of Treasury Internal Revenue Service, BARBARA L LEE, in her Official Capacity as Manager of the Department of Treasury Internal Revenue Service and HENRY M. PAULSON, JR., in his Official Capacity as Secretary of the Department of the Treasury Internal Revenue Service
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