Cases 11 - 20 of 91
Ballard v. US Treasury Department et al
as 5:2021cv00479
Plaintiff:
Robert S. Ballard
Defendant:
US Treasury Department and Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. JG Snider Enterprises et al
as 1:2021cv00854
Defendant:
Ann Leale, Marsha Lea Winston-Fayer, Successor Co-Trustee of the Nadine Snider Winston Revocable Trust Dated April 26, 1994, Stanislaus County, California and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Delek US Holdings, Inc. v. USA
as 21-5257
Plaintiff / Appellant:
DELEK US HOLDINGS, INC.
Defendant / Appellee:
UNITED STATES OF AMERICA
Amicus Curiae:
AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS
Escandon v. US Department of Treasury et al
as 4:2021cv00643
Defendant:
Does 1-10, Internal Revenue Service, US Department of Treasury and others
Plaintiff:
Raul Field Escandon
Cause Of Action: 26 U.S.C. § 7422
Segal v. United States of America, et al
as 5:2020cv08681
Defendant:
US Attorney's Office, Commissioner Of Internal Revenue Service, Commissioner of Internal Revenue and others
Plaintiff:
Melvyn Segal
Cause Of Action: 26 U.S.C. § 7426
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
Ganz Law Office v. US Department of Treasury
as 1:2020cv00231
Plaintiff:
Ganz Law Office
Defendant:
US Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. ROBERTS et al
as 3:2020cv01519
Defendant:
Renee D Roberts, Surety Corporation of America, Steven G Roberts and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant:
Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff:
Parva Property Management, LLC and Parvaneh Alizadeh
Cause Of Action: 26 U.S.C. § 7609
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