Cases 11 - 20 of 454
Lumby v. United States of America
as 1:2023cv01392
Plaintiff:
Johnathan B. Lumby
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Mendoza
as 1:2023cv01303
Petitioner:
United States of America
Respondent:
Mary E. Mendoza
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Mendoza Sandoval
as 1:2023cv01304
Petitioner:
United States of America
Respondent:
Arturo Mendoza Sandoval
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. De Los Santos et al
as 5:2023cv01285
Plaintiff:
United States of America
Defendant:
Orlando De Los Santos and Quicken Loans, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Patel v. Drozd et al
as 6:2023cv00676
Plaintiff:
Aarti Patel
Defendant:
Ivan M Drozd, K&D Masonry, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Fraierson v. United States Of America
as 1:2023cv00481
Plaintiff:
Rashad J. Fraierson
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
LESSMAN et al v. UNITED STATES OF AMERICA
as 6:2023cv00272
Plaintiff:
DENTON BRYAN LESSMAN and STACY LYNN LESSMAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Welwood v. United States of America
as 1:2023cv00414
Plaintiff:
Melinda J Welwood and Melinda J. Welwood
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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