Cases 1 - 10 of 12
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
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
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
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Chandler v. Bank of America, NA
as 9:2020cv80258
3Rd Party Plaintiff:
Bank of America, NA
Plaintiff:
Uri Chandler
Counter Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332
Pembroke Pines RLL Holding Corp. v. Broward County et al
as 0:2019cv61220
Plaintiff:
Pembroke Pines RLL Holding Corp. and Robert Lennon
Defendant:
Broward County Clerk of Court and United States of America, Internal Revenue Service
3Rd Party Defendant:
Internal Revenue Service and Estate of Mildred R. Lennon
3Rd Party Plaintiff:
Broward County
Cause Of Action: 28 U.S.C. § 1441
Meyers v. United States of America Internal Revenue Service
as 1:2017cv24670
Petitioner:
Stuart I Meyers
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Lopez v. United States of America Internal Revenue Service
as 1:2017cv24674
Petitioner:
Jorge Lopez
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Lopez v. United States of America Internal Revenue Service
as 1:2017cv24672
Petitioner:
Jorge Lopez
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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.
