Cases 21 - 30 of 14,721
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
New World Montessori School v. The United States of America et al
as 3:2024cv00322
Defendant:
The United States of America and Internal Revenue Service of the United States of America
Plaintiff:
New World Montessori School
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Trail King Industries, Inc.
as 4:2024cv04164
Defendant:
United States of America
Plaintiff:
Trail King Industries, Inc.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Andrew William Ryan et al v. United States of America
as 2:2024cv05967
Plaintiff:
Andrew William Ryan and Melanie Ryan-Baesel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Leite v. United States of America
as 3:2024cv08170
Plaintiff:
Elizabeth S Leite
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Huang v. United States of America
as 5:2024cv06298
Plaintiff:
Jiaxing Huang
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
The Kenjya-Trusant Group, LLC v. United States of America
as 1:2024cv02592
Plaintiff:
Kenjya-Trusant Group, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
United States of America v. Dowding
as 4:2024cv03161
Defendant:
Danny V. Dowding
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pham et al
as 4:2024cv02572
Defendant:
Precious Realty & Mortgage, LLC, Tien Hien Nguyen, GoodLeap, LLC and others
Plaintiff:
United States of America
Claimant:
City Of Houston, Houston Community College System and Houston Independent School District
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wright
as 3:2024cv00916
Plaintiff:
United States of America
Defendant:
John L. Wright
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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