Cases 31 - 40 of 2,224
United States of America v. Rumpel, Barry et al
as 3:2024cv00160
Plaintiff:
United States of America
Defendant:
Barry M. Rumpel, La Crosse County, Wisconsin, Beverly A. Fleishman and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff:
CM Trustee Services, Inc.
Defendant:
Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
VILLAGE SUPER MARKET, INC. v. UNITED STATES OF AMERICA
as 2:2024cv02106
Plaintiff:
VILLAGE SUPER MARKET, INC.
Defendant:
UNITED STATE OF AMERICA and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Genise L. Finley et al
as 5:2024cv00507
Plaintiff:
United States of America
Defendant:
Genise L Finley and Mortgage Electronic Registration Systems Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
JDSO, Inc. v. United States of America
as 4:2024cv00084
Plaintiff:
JDSO, Inc. doing business as Red Boot Distillery
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Price et al
as 6:2024cv00365
Plaintiff:
United States of America
Defendant:
Julius T. Price and Price's Accounting Firm, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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