Cases 1 - 10 of 55
Rosenthal v. United States of America et al
as 9:2024cv80354
Plaintiff:
Jonathan M. Rosenthal
Defendant:
United States of America, United States Internal Revenue Service and Commissioner of the United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
BONOMO et al v. United States Of America
as 9:2024cv80199
Plaintiff:
J. FREDERIC BONOMO
Defendant:
United States Of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Litow et al v. United States of America, Treasury Department, Internal Revenue Service
as 9:2024cv80186
Plaintiff:
Laurence S. Litow and Janet Litow
Defendant:
United States of America, Treasury Department, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America, Internal Revenue Service v. Kaufman
as 0:2024cv60194
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Marc S. Kaufman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ponce de Leon v. Internal Revenue Service
as 1:2023cv23143
Plaintiff:
Ms. Heidy Ponce de Leon
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Palhof v. Internal Revenue Service
as 9:2022cv80817
Plaintiff:
John L. Palhof
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Diarra v. Moussa et al
as 1:2021cv24473
Plaintiff:
Moussa Diarra
Defendant:
Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Clark v. United States of America et al
as 9:2021cv82056
Counter Defendant:
Celia R Clark
Defendant:
United States and Internal Revenue Service
Counter Claimant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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