Cases 11 - 20 of 263
United States of America v. Behar et al
as 2:2023cv10101
Plaintiff:
United States of America
Defendant:
Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
as 4:2022cv40150
Plaintiff:
Clinton Savings Bank
Defendant:
Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
LEWALD v. UNITED STATES OF AMERICA, ET AL
as 2:2022cv04448
Plaintiff:
TROY VINCENT LEWALD
Defendant:
UNITED STATES OF AMERICA, ET AL, STEVEN MNUCHIN, CHARLES RETTIG and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Kwartin v. United States Of America
as 1:2022cv23363
Plaintiff:
Steven Kwartin
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Block v. United States of America
as 3:2022cv01899
Plaintiff:
Steven H Block and Patrice S Block
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ballin
as 2:2022cv02808
Plaintiff:
United States of America
Defendant:
Steven Ballin
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. LIPMNA
as 1:2022cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven M Lipman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Henry v. United States of America
as 2:2021mc00042
Petitioner:
Steven W Henry
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Stevens Sheet Metal And Iron Works, Inc. et al
as 3:2021cv00475
Plaintiff:
United States of America
Defendant:
Stevens Sheet Metal And Iron Works, Inc., Charles M. Stevens, Jr. and Charles M. Stevens, III
Cause Of Action: 26 U.S.C. § 7402
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