Cases 1 - 10 of 34
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
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
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
Polk Mechanical Company LLC v. United States of America
as 4:2024cv00049
Plaintiff:
Polk Mechanical Company LLC
Defendant:
United States of America Department of the Treasury - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff:
Garrett Dyment
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cobai v. United States of America, Department of the Treasury, Internal Revenue Service
as 5:2023cv01631
Plaintiff:
Gregory Cobai
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
CRAIG, KELLY & FAULTLESS, LLC v. TURNER, SCOTT et al
as 1:2022cv02328
Plaintiff:
CRAIG, KELLY & FAULTLESS, LLC
Defendant:
TURNER, SCOTT, HENDRICKS COUNTY HOSPITAL, d/b/a, HENDRICKS REGIONAL HEALTH, RECEIVABLES MNGT. PARTNERS, LLC, ASSIGNEE HENDRICKS CO. HOSP. d/b/a, ORTHOPEDIC SPORT MED. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Strakes v. United States of America, Department of the Treasury Internal Revenue Service
as 1:2020mi00078
Defendant:
United States of America, Department of the Treasury Internal Revenue Service
Plaintiff:
Michael Strakes
Cause Of Action: 26 U.S.C. § 7609
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