Cases 11 - 20 of 62
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
UNITED STATES v. WEINER et al
as 3:2018cv16034
Defendant:
MARGERY WEINER, STEVEN WEINER, HMFCG INC and others
Plaintiff:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HOVNANIAN et al
as 3:2018cv15099
Defendant:
SHANT S. HOVNANIAN, MTAG Services, LLC, ULYSSES ASSET SUB II, LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
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
UNITED STATES OF AMERICA v. DRISCOLL et al
as 3:2018cv11762
Defendant:
JEANANE DRISCOLL, STATE OF NEW JERSEY, DIVISION OF TAXATION, CORPORATION SERVICE COMPANY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
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
UNITED STATES OF AMERICA v. TAYLOR et al
as 2:2018cv02622
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ABRAHAM TAYLOR and CHENTAY CONSULTING SERVICES, LLC
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. DONALD S. MACLACHLAN et al
as 2:2018cv01579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD S. MACLACHLAN, MACLACHLAN LAW OFFICES, LLC, MARIE NAPOLIELLO MACLACHLAN and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. BURGESS et al
as 2:2018cv01571
Defendant:
JAMILAH BURGESS and J TAX SERVICE LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
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