Cases 1 - 10 of 12
Jines v. Security National Bank of Enid et al
as 5:2023cv01196
Plaintiff:
Tim Jines
Defendant:
Security National Bank of Enid, County Treasurer of Garfield County Oklahoma, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kenneth K. Henderson et al v. ExxonMobil et al
as 5:2020cv01479
Defendant:
Joseph Ponce, Jr., ExxonMobil, Attorney Tommy Andrews, Jr. and others
Plaintiff:
Maya Henderson, Kenneth K. Henderson, Monica Henderson and others
Cause Of Action: 42 U.S.C. § 9607
Haby et al v. Kautter et al
as 5:2018cv01221
Plaintiff:
Claude C. Haby and Linda E. Haby
Defendant:
4 or 5 Unknown Agents of The Internal Revenue Service, James Ashton, Michael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1331
El v. HSBC Bank USA et al
as 0:2018cv60826
Plaintiff:
Anu El
Defendant:
HSBC Bank USA, Rachel M. Coe, Polaris Legal Group and others
Cause Of Action: 28 U.S.C. § 1331
Doe v. Internal Revenue Service et al
as 3:2017cv00102
Plaintiff:
John Doe
Defendant:
Internal Revenue Service, Tonya Williams-Wallace and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Herbert Moniz, et al v. State of Hawaii, et al
as 13-16461
Plaintiff - Appellant:
HERBERT L. MONIZ and ANTOINETTE L.A. VARES
Defendant - Appellee:
STATE OF HAWAII, (Attn: Judges, Clerks, Police Officers, Police Commisison, Sheriff's Department, Judge G.S. Hara, Judge Nakamura in the District Court of the Third Circuit, In the Circuit Court of the Third Circuit, Hilo Division), DEPARTMENT OF LAND AND NATURAL RESOURCES, State of Hawaii, DEPARTMENT OF TAXATION, STATE OF HAWAII, State and County and others
All State Asset Management, LLC v. United States Of America et al
as 3:2013cv00753
Plaintiff:
All State Asset Management, LLC
Defendant:
United States Of America and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Moniz et al v. State of Hawaii et al
as 1:2013cv00086
Plaintiff:
Herbert L. Moniz and Antoinette L.A. Vares
Defendant:
State of Hawaii, Department of Land and Natural Resources, State of Hawaii, Department of Taxation, State and County and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Plumb v. United States of America et al
as 2:2011cv03015
Plaintiff:
Carl H Plumb
Defendant:
United States of America , Eric H Holder, Jr, Michael C Ormsby and others
Cause Of Action: 28 U.S.C. § 1331
Shafer v. IRS
as 08-2198
Plaintiff - Appellant:
B. KAY SHAFER
Plaintiff:
LISA NOONAN
Defendant - Appellee:
INTERNAL REVENUE SERVICE
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