Cases 1 - 10 of 16
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
USA v. Bryan et al
as 2:2022cv01962
Defendant:
Lori Bryan, Mark Linn Bryan, Lori Martin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Johnson et al v. USA
as 2:2019cv01561
Plaintiff:
Gail D. Johnson and Richard L. Johnson
Defendant:
USA and United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. High Tek USA, Inc.
as 2:2018cv02291
Defendant:
High Tek USA, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. Calftech Corporation
as 1:2014cv01777
Defendant:
Calftech Corporation
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
USA v. Ford et al
as 2:2010cv02076
Plaintiff:
USA
Defendant:
Jerry Lee Ford and Sonya Ford
Cause Of Action: 26 U.S.C. § 7401
Martella Auction Company, Inc. v. TriState Construction, Inc. et al
as 1:2010cv00258
Plaintiff:
Martella Auction Company, Inc.
Defendant:
TriState Construction, Inc., Morton Engineering and Constructions, Inc., Robert L. Morton and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
USA v. Molen, et al
as 2:2003cv01531
Plaintiff:
USA
Defendant:
James O. Molen and Sandra L. Molen
Cause Of Action: 26 U.S.C. § 7402
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