Cases 1 - 10 of 110
Welch Plastering, Inc. v. United States of America
as 9:2024cv80689
Plaintiff:
Welch Plastering, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff:
Welch Plastering, Inc.
Defendant:
United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Defendant:
Bessard Immigrations and Tax Services, LLC, Niclas Pierre, Niclas Tax and Express Inc. and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Defendant:
Bessard Immigrations and Tax Services, LLC, Elius Bessard, Niclas Pierre and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Brito et al
as 1:2023cv22829
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Campos et al
as 1:2023cv21227
Plaintiff:
United States of America
Defendant:
Javier Campos, JBC Tax Services LLC, WK Tax Services Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BankUnited, Inc. v. United States Of America
as 1:2023cv20378
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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