Cases 31 - 40 of 3,691
United States of America v. Masud Sarshar
as 2:2024cv03572
Plaintiff:
United States of America
Defendant:
Masud Sarshar
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff:
United States Of America
Defendant:
Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Credit Union 1
as 3:2024cv00089
Plaintiff:
United States of America
Defendant:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Brandes Worldwide Holdings LP v. United States of America
as 3:2024cv00519
Petitioner:
Brandes Worldwide Holdings LP
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Taylor
as 4:2024cv05034
Plaintiff:
United States of America
Defendant:
Donald J Taylor
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Gaskov
as 3:2024cv00080
Petitioner:
United States of America
Respondent:
Konstantin Gaskov
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Arizona, State of v. United States Internal Revenue Service et al
as 2:2024cv00355
Plaintiff:
Arizona, State of
Defendant:
United States Internal Revenue Service, Daniel I Werfel, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Credit Union 1
as 3:2024cv00079
Petitioner:
United States of America
Respondent:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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