Cases 11 - 20 of 613
United States of America v. Huyser et al
as 4:2023cv00144
Plaintiff:
United States of America
Defendant:
James Huyser, Matthew Kinley, Kenneth Boyle and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Balentine et al v. United States of America
as 3:2023cv00094
Plaintiff:
Jay W Balentine, LISA M. BALENTINE and Jay W. Balentine
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Meyer v. Internal Revenue Service
as 5:2023cv04008
Plaintiff:
Joe W Meyer
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
United States of America v. Lipson, in his capacity as Personal Representative of the Estate of Jean Lipson et al
as 2:2023cv00127
Plaintiff:
United States of America
Defendant:
Leon W Lipson and Nadine Lipson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Richard T, Cole, Jr., Deceased et al
as 2:2022cv12916
Plaintiff:
United States of America
Defendant:
Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bacon, Sr. et al
as 3:2022cv03744
Plaintiff:
United States of America
Defendant:
Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hayes v. United States Department of Treasury et al
as 2:2022cv03229
Plaintiff:
W. Scott Hayes, Trustee of the Christopher Allen Hoskinson Irrevocable Special Needs Trust for Supplemental Services and W. Scott Hayes
Defendant:
United States Department of Treasury and Ohio Department of Medicaid
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Johnston
as 2:2022cv02962
Plaintiff:
United States of America
Defendant:
David W Johnston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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