Cases 1 - 10 of 21
Greenwald v. United States Of America
as 2:2023cv04100
Plaintiff:
Crystal N Greenwald
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
35 N. Fourth Street, Ltd. v. United States Of America
as 2:2022cv02684
Plaintiff:
35 N. Fourth Street, Ltd.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Zachary et al
as 2:2022cv11260
Plaintiff:
United States of America
Defendant:
Jennifer S. Zachary and Todd N. Zachary
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gainey et al v. United States of America
as 1:2021cv00345
Plaintiff:
Annie E Gainey and Harvey N. Gainey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Weisberg et al v. United States of America
as 1:2019cv00281
Plaintiff:
William I. Weisberg and Georgia N. Weisberg
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Filo
as 3:2017cv00355
Petitioner:
United States of America
Respondent:
Douglas N Filo
Cause Of Action: 26 U.S.C. § 7402
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
Weisberg et al v. United States of America
as 1:2017cv00112
Plaintiff:
William I. Weisberg and Georgia N Weisberg
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Hargrove et al
as 3:2016cv00503
Plaintiff:
United States of America
Defendant:
Latrina N. Hargrove, Advantage Tax & Business Services, LLC and TNH Tax Services LLC
Cause Of Action: 26 U.S.C. § 7407
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