Cases 31 - 40 of 139
Rabassa v. United States Of America et al
as 1:2022cv20456
Petitioner:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America and Internal Revenue Service (IRS)
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Stone et al v. Internal Revenue Service Commissioner
as 9:2022cv80154
Plaintiff:
David E Stone, Kari S Carroll and David C Depadro
Defendant:
Internal Revenue Service Commissioner and Commissioner of Internal Revenue Service
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
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
Rotte v. UNITED STATES OF AMERICA
as 2:2021cv14453
Plaintiff:
Harold B. Rotte
Defendant:
UNITED STATES OF AMERICA and Internal Revenue Service
Cause Of Action: 31 U.S.C. § 3729
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
Gomis Rabassa v. United States Of America et al
as 1:2021cv23706
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service and Banco de Sabadell, S.A., Miami Agency
Cause Of Action: 26 U.S.C. § 7609
v. Gomis Rabassa et al
as 1:2021cv23712
Defendant:
Juan Ramon Gomis Rabassa, United States Of America, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7609
Gomis Rabassa v. United States Of America et al
as 1:2021cv23713
Plaintiff:
Juan Ramon Gomis Rabassa
Defendant:
United States Of America, Internal Revenue Service, Banco de Sabadell, S.A., Miami Agency and others
Cause Of Action: 26 U.S.C. § 7609
West-El v. Internanl Revenue Service et al
as 1:2021cv23602
Plaintiff:
Edward Shane West-El
Defendant:
Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
Richardson v. The Internal Revenue Service
as 2:2021cv14388
Plaintiff:
Lenir Richardson
Defendant:
The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6532
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