Cases 11 - 20 of 46
BRANCH BANKING AND TRUST COMPANY v. DEPARTMENT OF THE TREASURY et al
as 1:2019cv05154
Defendant:
DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
SHAIKH v. INTERNAL REVENUE SERVICE
as 3:2018cv17695
Plaintiff:
KIA H. SHAIKH and ZIA H. SHAIKH
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
DCM INVESTORS LLC v. INTERNAL REVENUE SERVICE
as 3:2018cv12866
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
DCM INVESTORS LLC
Cause Of Action: 28 U.S.C. § 1346
THORPE et al v. DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 2:2018cv04956
Plaintiff:
RHANDALL J. THORPE and BARBARA J. THORPE
Defendant:
DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE, PHILLIP DUN, DEBRA HAYNER and others
Cause Of Action: 26 U.S.C. § 6702
CRISPINO et al v. UNITED STATES INTERNAL REVENUE SERVICE
as 3:2017cv13751
Plaintiff:
CHARLES CRISPINO, JR. and TONI M. CRISPINO
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
SLAIGHT et al v. THE UNITED STATES et al
as 3:2017cv05004
Plaintiff:
TIMOTHY SLAIGHT and WENDIE ELOVICH
Defendant:
THE UNITED STATES and THE INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422
SCHWARTZ SIMON EDELSTEIN & CELSO LLC v. RICIGLIANO et al
as 2:2017cv04071
Plaintiff:
SCHWARTZ SIMON EDELSTEIN & CELSO LLC
Defendant:
GINA RICIGLIANO and UNITED STATES INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426
SINGER v. INTERNAL REVENUE SERVICE
as 2:2017cv03558
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
GAIL SINGER
Cause Of Action: 28 U.S.C. § 1346
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS BANK USA
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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