Cases 1 - 10 of 34
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
FILING ERROR
as 1:2021cv00328
Defendant:
Quentin Antan Mitchell and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
Mitchell v. United States of America
as 1:2021cv00330
Plaintiff:
Quentin Antwan Mitchell
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant:
414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant:
Gary L. Cain
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. TM Express, Inc.
as 6:2020cv01190
Counter Plaintiff:
TM Express, Inc.
Plaintiff:
United States of America
3Rd Party Defendant:
Estes Express Lines, Robert Sillemon and Christopher Humbert
Cause Of Action: 28 U.S.C. § 1345
GIL v. UNITED STATES OF AMERICA
as 5:2020cv01002
Plaintiff:
FELIX E. GIL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant:
Leslie Tatum and Living Health Holistic Healing Center
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Travalino
as 4:2020cv00046
Defendant:
Michael Marc Travalino and Mark White Eagle
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Sandoval v. United States of America
as 5:2018cv00569
Defendant:
Esteban Antonio Garcia and United States Of America
Plaintiff:
Sasha Sandoval
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Union Pacific Railroad Company v. The United States of America
as 2:2017cv00063
Defendant:
The United States of America
Plaintiff:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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.
