Cases 1 - 10 of 72
United States of America v. Loudermilk, Jr.
as 3:2024cv00367
Petitioner:
United States of America
Respondent:
Irvie W. Loudermilk, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Grant et al v. United States of America
as 1:2023cv00296
Plaintiff:
Marjorie W Grant
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff:
United States of America
Defendant:
Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Johnston
as 2:2022cv02962
Plaintiff:
United States of America
Defendant:
David W Johnston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Varner et al
as 1:2021cv01812
Plaintiff:
United States of America
Defendant:
Richard W. Varner, Richard W. Varner, II and Pacific Trader Ltd.
Cause Of Action: 26 U.S.C. § 7401
USA v. Roberts et al
as 5:2019cv00234
Defendant:
Harold W. Roberts and Debra W. Roberts
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dietrich
as 2:2019cv10474
Defendant:
Robert W. Dietrich
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Eyssen v. United States of America
as 1:2018cv02311
Defendant:
United States of America
Plaintiff:
Jon W. Eyssen
Cause Of Action: 28 U.S.C. § 1346
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