Cases 1 - 7 of 7
Denning v. Department of the Treasury et al
as 3:2023cv00149
Plaintiff:
David M. Denning and Valerie Denning
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Miller et al v. United States of America
as 1:2013cv00769
Plaintiff:
David M. Miller and Lori R. Miller
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Miller et al v. United States of America
as 1:2013at00319
Plaintiff:
David M Miller and Lori R Miller
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Nagesh Shetty et al
as 8:2012cv00930
Defendant:
Capital One, CitiMortgage, Inc., Richard DSouza and others
Plaintiff:
United States of America
United States of America v. Martinez
as 6:2011cv06258
Defendant:
David M. Martinez
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Crowder et al
as 3:2007cv00421
Plaintiff:
USA
Defendant:
Charles D. Crowder, Wells Fargo Bank and David M Crowder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Heston v. United States of America
as 6:2007cv00013
Plaintiff:
David M Heston
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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