Cases 1 - 10 of 138
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00993
Defendant:
Deputy Assistant Attorney General doing business as David A Hubbert and United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100
Plaintiff:
Lori Mary Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Dewar et al
as 4:2024cv03098
Defendant:
Nicholas Dewar, Lowetesa Petties Dewar and Number 1 Tax Prep, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00947
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A Hubbert
Plaintiff:
Joseph R. Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Joshua McIntyre v. USA, et al
as 24-5718
Defendant:
U.S. DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, SHAWN JESSY, Commonwealth of Kentucky Revenue Cabinet and others
Plaintiff:
JOSHUA VAUGHN MCINTYRE
McIntyre v. United States of America et al
as 2:2024cv00119
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A Hubbert and Commonwealth of Kentucky Department of Revenue doing business as Shawn Jessy, DOR Agent
Plaintiff:
Joshua V. McIntyre
Cause Of Action: Civil Miscellaneous Case
Tony Egujie v. United States of America
as 2:2024cv05544
Defendant:
United States of America, PAUL UMUKORO and Does 1 through 10, Inclusive
Plaintiff:
TONY EGUJIE
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Salazar, Jr. et al
as 1:2024cv00719
Defendant:
Austin Community College District, Hays Consolidated Independent School District, Plum Creek Conservation District and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Defendant:
Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Cross-Defendant:
Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Counter-Defendant:
United States of America
Plaintiff:
United States of America
Counter-Claimant:
Nancy Schaedler-Moore
Cross-Complainant:
Nancy Schaedler-Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Credit Union 1
as 3:2024cv00089
Plaintiff:
United States of America
Defendant:
Credit Union 1
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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