Cases 11 - 20 of 3,690
Parva Property Mgt. LLC et al v. Bank of America NA et al
as 2:2024mc00150
Plaintiff:
Parva Property Management LLC and Parvaneh Alizadeh
Defendant:
Bank of America NA and United States of America
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BMR Health Services, Inc. v. United States of America
as 4:2024cv01884
Plaintiff:
BMR Health Services, Inc. and BMR Health Services, Inc
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Yero et al
as 2:2024cv00539
Plaintiff:
United States of America
Defendant:
Carlos Roberto Yero and Travel All The World doing business as CA Tax Services
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Moreno et al
as 2:2024cv00538
Plaintiff:
United States of America
Defendant:
Michel Moreno and Awesome Tax LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Joling v. United States of America et al
as 6:2024cv00675
Plaintiff:
Ronald D. Joling
Defendant:
United States of America, Department of the Treasury Internal Revenue Service, IRS Agent John Does and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Joling v. United States of America et al
as 6:2024cv00676
Plaintiff:
Dorothea Joan Joling
Defendant:
United States of America, Department of the Treasury Internal Revenue Service, IRS Agent John Does and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States of America v. Giash U. Kazi
as 5:2024cv00974
Petitioner:
United States of America
Respondent:
Giash U. Kazi
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ho v. The United States of America
as 4:2024cv01538
Plaintiff:
Jian-Ci Ho
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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.
