Federal Tax Suits Cases
Cases 11 - 20 of 1,338
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff: Parvaneh Alizadeh and Parva Property Management LLC
Defendant: Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Knepper et al v. USA
as 1:2023cv03011
Plaintiff: Bradley R. Knepper and Patricia J. Knepper
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Strong et al
as 1:2023cv00520
Defendant: Matthew D. Strong, Matt D. Strong, Mathew D. Strong and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Flannery et al
as 3:2023cv01519
Defendant: Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Lerner et al
as 3:2023cv01517
Plaintiff: USA
Defendant: Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Herrick v. USA
as 1:2023cv00298
Plaintiff: Edward D Herrick, Jr
Defendant: United States of America and USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant: WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
Town of Westport v. USA
as 3:2023cv01205
Plaintiff: Town of Westport
Defendant: USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant: Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant: United States of America (Internal Revenue Service)
Interpleader: Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. McCoy
as 7:2023cv00053
Petitioner: USA
Respondent: Christopher McCoy
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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.


Why Is My Information Online?