Cases 1 - 10 of 29
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
GRIDER v. COLUMBIA INSURANCE COMPANY
as 1:2022cv01520
Plaintiff:
KARI GRIDER
Defendant:
COLUMBIA INSURANCE COMPANY and REESE BOWEN
Interested Party:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Hunter v. Sterling Mortgage and Investment Company et al
as 2:2019cv13814
Defendant:
Sterling Mortgage and Investment Company and United States of America - Internal Revenue Service
Plaintiff:
Charles R. Hunter
Cause Of Action: 28 U.S.C. § 1340
Pembroke Pines RLL Holding Corp. v. Broward County et al
as 0:2019cv61220
Plaintiff:
Pembroke Pines RLL Holding Corp. and Robert Lennon
Defendant:
Broward County Clerk of Court and United States of America, Internal Revenue Service
3Rd Party Defendant:
Internal Revenue Service and Estate of Mildred R. Lennon
3Rd Party Plaintiff:
Broward County
Cause Of Action: 28 U.S.C. § 1441
PLEASANT RIDGE MANOR v. PENSION BENEFIT GUARANTY CORPORATION
as 1:2019cv00104
Plaintiff:
PLEASANT RIDGE MANOR
Defendant:
PENSION BENEFIT GUARANTY CORPORATION and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1391
United States of America (Internal Revenue Service) v. Nieves-Melendez
as 3:2017cv01861
Respondent:
Rolando Nieves-Melendez
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Serrano-Ramos
as 3:2017cv01279
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Hector M. Serrano-Ramos
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Nieves-Brignoni
as 3:2017cv01177
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Nilsa Nieves-Brignoni
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Neder
as 3:2017cv01168
Respondent:
Linda Neder
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service) v. Millan
as 3:2017cv01046
Petitioner:
United States of America (Internal Revenue Service)
Respondent:
Sabdi Millan
Cause Of Action: 26 U.S.C. § 7402
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