Cases 1 - 10 of 498
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Storey v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2024cv00989
Defendant:
United States of America Department of Treasury Internal Revenue Service doing business as IRS Agent Lu H. Jimenez and Deputy Assistant Attorney General doing business as David A. Hubbert
Plaintiff:
Luke Carlson Storey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00
as 7:2024cv00339
Defendant:
CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Evergreen Recovery Inc., et al.
as 0:2024cv02944
Defendant:
Second Chances Recovery Housing Inc., Evergreen Recovery Inc., Shawn Grygo and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345 Injunctions against fraud
United States of America v. Ben-Schoter et al
as 4:2024cv02776
Plaintiff:
United States of America
Defendant:
FLORENCE E. HAWES TRUST, Marilyn Ben-Schoter and Ralph Ben-Schoter
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Kelly Brogan v. USA, et al
as 24-12297
Defendant:
DEPUTY ASSISTANT ATTORNEY GENERAL, COMMISSIONER OF INTERNAL REVENUE, UNITED STATES OF AMERICA and others
Plaintiff:
KELLY BROGAN
United States of America v. Wound Pros Management Group et al
as 2:2024at00814
Petitioner:
United States of America
Respondent:
Wound Pros Management Group, Wound Pros Holdings, P.C., Wound Pros Enterprises LLC and others
USA v. Wound Pros Management Group et al
as 2:2024mc00263
Respondent:
Wound Pros Texas PLLC, Wound Pros Enterprises LLC, Global Wound Care Medical Group and others
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
Brogan v. United States Of America et al
as 1:2024cv22436
Plaintiff:
Kelly Brogan
Defendant:
United States Of America, Department of Treasury, United States Attorney General d/b/a Merrick Garland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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