Cases 1 - 10 of 11
Loomis v. United States of America et al
as 2:2018cv00399
Defendant:
JENNIFER GRAHAM, United States of America Department of the Treasury Internal Revenue Service, John and Jane Does 1-99 and others
Plaintiff:
JAMES WONG and Carrie Loomis
Cause Of Action: 26 U.S.C. § 6212
Blanchard v. Wright et al
as 2:2018cv01265
Plaintiff:
Susan Eileen Blanchard
Defendant:
Department of the Treasury - Internal Revenue Service, Does 1-99 and Ronda Wright
Cause Of Action: 26 U.S.C. § 7401
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner:
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
FOX ROTHSCHILD LLP v. THE UNITED STATES VIRGIN ISLANDS et al
as 2:2015cv04700
Plaintiff:
FOX ROTHSCHILD LLP
Defendant:
THE UNITED STATES VIRGIN ISLANDS , THE VIRGIN ISLANDS BUREAU OF INTERNAL REVENUE and DOES 1-5
Cause Of Action: 26 U.S.C. § 7401
Sanchez v. United States et al
as 2:2014cv00096
Plaintiff:
Rodney Sanchez
Defendant:
United States , Jane Doe #1 and Jane Doe #2
Cause Of Action: 26 U.S.C. § 7609
Carter v. Gore et al
as 3:2013cv01692
Plaintiff:
Janet Carter
Defendant:
William D. Gore, Jim Davey, John E. Bouzane and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wells Fargo Bank, N.A. v. Cuono et al
as 3:2013cv00143
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John Cuono, Marcia A. Cuono, Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Al-Sharif v. Carter
as 1:2012cv00057
Plaintiff:
Jerry Ali Aziz Al-Sharif
Defendant:
Johnette Carter, Revenue Officer and John Does 1-100
Cause Of Action: 28 U.S.C. § 1333
Cox v. USA et al
as 3:2008cv00077
Plaintiff:
Randy L Cox
Defendant:
USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: U.S. Government Defendant
Randy L. Cox v. USA et al
as 3:2008cv00077
Defendant:
USA, Sterling Savings Bank, Potlatch 1 Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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