Cases 21 - 30 of 149
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
USA v. Truelsen et al
as 1:2023cv01093
Plaintiff:
USA
Defendant:
Duvall Truelsen, Deanna Truelsen, Montezuma Land Conservancy and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Taylor et al
as 2:2023cv00506
Plaintiff:
United States of America
Defendant:
Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tran v. Summers et al
as 1:2022cv12068
Plaintiff:
Christian James Tran
Defendant:
Bruce Summers, Lisa Stewart, Geoffrey E Synder and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Brian Bullock v. Glaser Well Pink Howard Avchen et al
as 2:2022cv08448
Plaintiff:
Brian Bullock
Defendant:
Glaser Well Pink Howard Avchen, Internal Revenue Service, State of California Franchise Tax Board and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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