Cases 1 - 10 of 26
Louis C. Cordogan, Inc. v. United States of America
as 1:2024cv03171
Plaintiff:
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates and Louis C. Cordogan, Inc. doing business as Cordogan Clark & Associates
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Williams v. United States Department of Internal Revenue, The et al
as 1:2023cv05274
Plaintiff:
Benjamin Williams
Defendant:
United States Department of Internal Revenue, The, G Wirth and Anna B Houston
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Cervantes d/b/a Gueras Taxes N More
as 1:2023cv02062
Plaintiff:
United States of America
Defendant:
Janelle Cervantes d/b/a Gueras Taxes N More and Janelle Cervantes doing business as Gueras Taxes N More
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Roberts et al
as 1:2021cv01194
Defendant:
Real Counseling Solution, Inc. d/b/a RR Tax and Accounting and Lennette Roberts
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
R&B Car Company, Inc. et al v. United States of America
as 3:2020cv00701
Defendant:
United States of America Dept of Treasury
Plaintiff:
Brandon Cretacci, R&B Car Company, Inc., Ricci Moore and others
Cause Of Action: 26 U.S.C. § 7426
Cole et al v. United States of America
as 1:2019cv06648
Defendant:
United States of America
Plaintiff:
Brian J. Cole and Emily B. Cole
Cause Of Action: 26 U.S.C. § 6532
United States v. Cavins
as 3:2017cv01375
Plaintiff:
United States
Defendant:
Frederick B. Cavins
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Britt Industrial Group Inc. et al
as 1:2015cv08666
Defendant:
Britt Industrial Group Inc. and Raymond B. Peterson
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Duncan et al
as 1:2014cv09009
Plaintiff:
United States of America
Defendant:
Robert B. Duncan, Mortgage Electronic Registration Systems, Inc., as Nominee of Hartford Financial Services, Inc., Hartford Financial Services, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
