Cases 61 - 70 of 1,581
Slim Ventures v. United States, et al
as 23-4024
Petitioner / Appellant:
SLIM VENTURES, LLC
Respondent / Appellee:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and TIMOTHY BAUER, Internal Revenue Agent (ID #0324589), in his official capacity
Simmons v. Consumer Assistance Group et al
as 4:2023cv00065
Plaintiff:
Julian Simmons and Julien Simmons
Defendant:
Consumer Assistance Group, Michelle Parham, PNC Bank and others
Ichikawa v. United States of America
as 3:2023cv00091
Plaintiff:
Shigeko Ichikawa
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Hartman v. Department of Treasury et al
as 2:2023cv00265
Plaintiff:
Jeffrey A. Hartman
Defendant:
Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Carrie Loomis v. IRS
as 22-36055
Plaintiff / Appellant:
CARRIE LOOMIS, as Trustee of the LOST CREEK TRUST
Defendant / Appellee:
UNITED STATES INTERNAL REVENUE SERVICE
Giscombe v. Department of the Treasury et al
as 6:2022cv02044
Plaintiff:
M. A. Giscombe
Defendant:
Department of the Treasury, NYS Department of Taxation and Finance, HR Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01312
3Rd Party Plaintiff:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Manuel Lampon-Paz v. USA, et al
as 22-2861
Petitioner / Appellant:
MANUEL LAMPON-PAZ
Defendant / Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Lewis v. Rettig et al
as 8:2022cv02097
Plaintiff:
Kiesha D. Lewis
Defendant:
Charles P. Rettig, Merrick B. Garland and Matthew M. Graves
Cause Of Action: 26 U.S.C. § 7609 en IRS: Petition to serve Third-Party Summons
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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