Cases 11 - 20 of 274
Gary William Frahm v. United State of America - Internal Revenue Service et al
as 8:2023cv02334
Petitioner:
Gary William Frahm
Respondent:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gary W. Frahm et al v. United State of America - Internal Revenue Service et al
as 8:2023cv01520
Plaintiff:
Gary W. Frahm and Vivian M. Frahm
Defendant:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Udo-Akang v. ASR Group et al
as 1:2023cv01531
Plaintiff:
Dr. Daniel Udo-Akang
Defendant:
ASR Group and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Schwartzman et al v. United States of America et al
as 0:2023cv01550
Plaintiff:
Jon Schwartzman and Jane Greenstein
Defendant:
United States of America and Daniel Werfel
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
PHH Mortgage Corporation v. Fontes et al
as 1:2023cv11152
Defendant:
Corey Fontes, Corey Michael Williams, Linda Williams and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Green v. Werfel
as 3:2023cv00535
Plaintiff:
Clinton Green, Sr.
Defendant:
Daniel I. Werfel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
