Cases 131 - 140 of 387
United States of America v. Azeez-Taiwo et al
as 1:2015cv04225
Defendant:
Ranti Azeez-Taiwo and Lot Associates, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Kouznetski v. Department of the Treasury - Internal Revenue Service
as 1:2015cv03628
Plaintiff:
Oxana Douchenko and Alexandre Kouznetski
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Ireland et al
as 2:2015cv03397
Defendant:
Danielle Denardo, Michael Denardo, Lynda L. Ireland and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Thaler et al
as 2:2015cv03372
Defendant:
110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Diamond Phone Card, Inc. et al v. United States of America
as 2:2015cv03156
Plaintiff:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Diamond Phone Card, Inc. et al v. United States of America
as 1:2015cv03156
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Johnson v. United States of America
as 1:2015cv01402
Plaintiff:
Cheyenne Johnson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UKP Holdings, Inc. v. United States of America
as 1:2015cv01094
Plaintiff:
UKP Holdings, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Bond v. United States of America
as 1:2015cv00939
Plaintiff:
Edward P. Bond
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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