Cases 1 - 10 of 212
Neumann LTD v. United States of America
as 2:2024at00706
Plaintiff:
Neumann LTD
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Neumann Ltd v. USA
as 2:2024cv01590
Plaintiff:
Neumann Ltd Doing business as Neumann Enterprises Limousine
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Guitron
as 2:2024cv01201
Defendant:
Maria D. Guitron also known as Maria D. Lopez Doing business as Angel's Bookkeeping & Tax Service, LLC and Maria D. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
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
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
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
Murphy v. United States of America
as 1:2024cv00260
Plaintiff:
Dolores J. Murphy
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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
Stincelli v. USA
as 2:2023cv02325
Plaintiff:
Carl A. Stincelli
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Control Solutions, Inc. v. USA, et al,
as 2:2023cv01640
Plaintiff:
Control Solutions, Inc.
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
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