Cases 21 - 30 of 276
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Doe et al
as 5:2023cv00500
Plaintiff:
United States of America
Defendant:
John Doe, Betty Neill Guy-Parson, Margaret Ann Guy-Alligood and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
GILLESPIE et al v. INTERNAL REVENUE SERVICE et al
as 1:2023cv04360
Plaintiff:
VINCENT GILLESPIE and JOHN DOES 1-10,000
Defendant:
INTERNAL REVENUE SERVICE and JOHN DOES 1-10
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
UNITED STATES OF AMERICA v. MULLIGAN et al
as 3:2023cv03425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
R.J.R Investors et al v. Finch et al
as 3:2023cv00649
Plaintiff:
R.J.R Investors, Robert Joseph Finch, Robert John Finch and others
Defendant:
James D. Parrillo, United States of America and John Doe Nos. One Through Ten
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States v. Doe
as 3:2023cv02558
Plaintiff:
United States
Defendant:
John Doe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ormsby v. United States Internal Revenue Service et al
as 1:2023cv11214
Plaintiff:
James Frederick Ormsby
Defendant:
United States Internal Revenue Service, Joseph Robinette Biden, Jr., Daniel I Werfel and others
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
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. Macelo la Muda et al
as 3:2022cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACELO LA MUDA doing business as MACELO MODEMO LA MUDA, ROBERTO PALOU BOSCH, AMARILYS DE JESUS GONZALEZ and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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