Cases 11 - 20 of 21
Greenidge v. Department of the Treasury - Internal Revenue Service
as 1:2015cv00287
Defendant:
Department of the Treasury - Internal Revenue Service
Plaintiff:
Fiona Greenidge
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Farmers Texas County Mutual Insurance Company v. Raney et al
as 1:2013cv01047
210)384-7312 (fax:
Department of the Treasury Internal Revenue Service
Plaintiff:
Farmers Texas County Mutual Insurance Company
Defendant:
Ingenix Subrogation Services and Carol Raney
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
NAPLES POLARIS, LLC v. Peterson et al
as 3:2013cv00510
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury Internal Revenue Service and others
Plaintiff:
NAPLES POLARIS, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Naples Polaris v. Peterson et al
as 3:2013cv00511
Defendant:
Eugene Cleveland Canepa, Val Peterson, United States Department of the Treasury, Internal Revenue Service and others
Plaintiff:
Naples Polaris
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
GILL et al v. U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 1:2013cv00213
Plaintiff:
DAVID GILL , FRIENDS OF DAVID GILL and CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON
Defendant:
U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Maria Pereira v. TREA
as 11-5073
Plaintiff - Appellant:
Maria Lurdes Pereira
Defendant - Appellee:
United States Department of the Treasury, Internal Revenue Service, Office Of Chief Counsel
Murphy v. United States of America, Department of the Treasury - Internal Revenue Service et al
as 2:2010cv01945
Defendant:
Edmund C. Botha, Terry Lato and United States of America, Department of the Treasury - Internal Revenue Service
Plaintiff:
Craig Murphy
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America, Department of the Treasury, Internal Revenue Service v. Yates
as 1:2009cv01400
Plaintiff:
United States of America, Department of the Treasury, Internal Revenue Service
Defendant:
Jeffrey Yates
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Sugarloaf Fund, LLC v. United States of America, Department of the Treasury - Internal Revenue Service
as 1:2009cv07933
Petitioner:
Sugarloaf Fund, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Colorado Department of Revenue v. First Biz, LLC et al
as 1:2007cv01830
Plaintiff:
Colorado Department of Revenue
Defendant:
First Biz, LLC, Sir Speedy, Inc., Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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