Cases 111 - 120 of 2,030
United States of America v. Gonzalez et al
as 1:2022cv00073
Defendant:
Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Clark v. United States of America et al
as 1:2022mc00525
Plaintiff:
Celia R Clark
Defendant:
United States of America and Internal Revenue Service
Petitioner:
Bernard T. Swift, Jr.
Sichel et al v. United States of America
as 3:2022cv01243
Plaintiff:
David Sichel and Dena Freedman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Bank v. United States of America
as 4:2022cv01721
Defendant:
The Estate of Marian L. Davis, Deceased and UNITED STATES OF AMERICA
Plaintiff:
Cadence Bank
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
Walker v. Williams
as 3:2022cv00877
Plaintiff:
Derrick Walker
Defendant:
Dallas Field Office IRS, William Byrd and Billy F Williams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Swansey
as 4:2022cv01175
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael L. Swansey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gibson v. United States of America
as 4:2022cv00215
Counter Defendant:
Glen Gibson
Counter Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Carrington Mortgage Services, LLC v. United States of America et al
as 2:2022cv00063
Plaintiff:
Carrington Mortgage Services, LLC
Defendant:
United States of America, A-Team Construction & Remodeling, LLC, Robert McCormick and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Baptiste v. UNITED STATES OF AMERICA
as 5:2022cv00361
Plaintiff:
Marc J Baptiste
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Exxon Mobil Corporation v. United States of America
as 3:2022cv00515
Plaintiff:
Exxon Mobil Corporation
Defendant:
United States of America and Charles P Retting
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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.
