Cases 21 - 30 of 857
United States of America v. Combs et al
as 5:2023cv05145
Plaintiff:
United States of America
Defendant:
Robbie D. Combs, Kellie D. Combs, Eddy Combs and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Wilcox v. USA
as 6:2023xc00047
Plaintiff:
Troyce D. Wilcox
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wilcox v. United States of America
as 6:2023cv00048
Plaintiff:
Troyce D. Wilcox
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Henthorne et al
as 2:2023cv02082
Plaintiff:
United States of America
Defendant:
Christopher A. Henthorne, Summer D. Henthorne, Regions Bank doing business as Regions Mortgage and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Dinkins et al v. United States of America
as 3:2023cv00382
Plaintiff:
Theodore D. Dinkins and Nancy Dinkins
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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
Noles v. United States of America et al (TV1)
as 3:2023cv00150
Plaintiff:
James D. Noles, II
Defendant:
United States of America, Internal Revenue Service and Deputy Assistant Attorney General doing business as David A. Hubbert
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Kaufold v. Gookin et al
as 1:2023cv00247
Plaintiff:
Sheila M. Kaufold
Defendant:
John D. Gookin, Midland Credit Management, Inc. and United States of America
Interpleader:
Federal National Mortgage Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Gookin et al
as 1:2023cv00248
Plaintiff:
Federal National Mortgage Association
Defendant:
John D. Gookin, Midland Credit Management, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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