Cases 11 - 20 of 143
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
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
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
The 2005 Robert Julien Family Delaware Dynasty Trust et al v. Internal Revenue Service
as 9:2023cv80756
Plaintiff:
The 2005 Robert Julien Family Delaware Dynasty Trust and Marc Julien
Defendant:
Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Richardson v. Internal Revenue Service
as 1:2023cv21292
Plaintiff:
Jason L. Richardson
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
