Cases 1 - 10 of 23
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
B-1221 Corporation v. Internal Revenue Service et al
as 2:2019cv13584
Plaintiff:
B-1221 Corporation
Defendant:
Internal Revenue Service and First American Title Insurance Company
Cause Of Action: 26 U.S.C. § 7426
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Davis et al
as 3:2017cv00197
Plaintiff:
United States of America
Defendant:
Jeffrey W Davis , Laura K Davis , Foundation Bank and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Cavallo Nero Insurance, Inc.
as 17-5610
Petitioner - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
CAVALLO NERO INSURANCE, INC.
USA v. Micro Cap Ky Insurance Co.
as 17-5611
Petitioner - Appellant:
UNITED STATES OF AMERICA
Respondent - Appellee:
MICRO CAP KY INSURANCE COMPANY, INC.
CIC Services, LLC et al v. Internal Revenue Service et al
as 3:2017cv00110
Plaintiff:
CIC Services, LLC and Ryan, LLC
Defendant:
Internal Revenue Service , Department of the Treasury and United States of America
Amicu:
The North Carolina Captive Insurance Association
Cause Of Action: 05 U.S.C. § 551
USA v. Cavallo Nero Insurance, Inc.
as 5:2016cv00279
Petitioner:
USA
Respondent:
Cavallo Nero Insurance, Inc.
Cause Of Action: 26 U.S.C. § 7402
USA v. Micro Cap KY Insurance Company, Inc.
as 5:2016cv00278
Petitioner:
USA
Respondent:
Micro Cap KY Insurance Company, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Church et al
as 1:2014cv01205
Plaintiff:
United States of America
Defendant:
Tammy M. Church, R&R Utilities LLC, Michigan Department of Treasury and others
Cause Of Action: 26 U.S.C. § 7401
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