Cases 1 - 10 of 151
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff:
Welch Plastering, Inc.
Defendant:
United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Affinity Sports and Rehabilitation Physical Therapy, Inc.
as 8:2023cv01916
Plaintiff:
United States of America
Defendant:
Affinity Sports and Rehabilitation Physical Therapy, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner:
4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
United States of America v. John Does
as 2:2022cv05715
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
United States of America
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
United States of America v. John Does
as 2:2022mc00150
In Re:
In the Matter of the Tax Liabilities of John Does
Petitioner:
UNITED STATES OF AMERICA
Respondent:
John Does United States persons, who directly or indirectly had authority over any combination of accounts held with OX Labs Inc., SFOX Inc., sfox.com, or its predecessors, subsidiaries, divisions, or affiliates collectively, SFOX, with at least the
Eric Miller v. Colonial Pipeline Company
as 22-1735
Plaintiff / Appellant:
ERIC E. MILLER
Defendant / Appellee:
COLONIAL PIPELINE COMPANY, STATE OF VIRGINIA, UNITED STATES OF AMERICA and others
Delta Hospice of Inland Valley, Inc. v. United States of America, Internal Revenue Service et al
as 5:2022mc00001
Petitioner:
Delta Hospice of Inland Valley, Inc.
Respondent:
United States of America, Internal Revenue Service and Vincent Davis
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
United States of America v. Electronic Polymers Newco, Inc.
as 1:2021mc00733
In Re:
In the Matter of the Tax Indebtedness of Electronic Polymers Newco, Inc.
Petitioner:
United States of America
Respondent:
Electronic Polymers Newco, Inc.
Cause Of Action: 26 U.S.C. § 7402
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