Cases 31 - 40 of 414
Exxon Mobil Corporation v. United States of America
as 3:2022cv00515
Plaintiff:
Exxon Mobil Corporation
Defendant:
United States of America and Charles P Retting
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Martial v. Department of Defense
as 2:2022cv00108
Petitioner:
Jean P. Martial
Respondent:
Department of Defense
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Martial v. Department of Defense
as 2:2022cv00109
Petitioner:
Jean P. Martial
Respondent:
Department of Defense
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Merchia v. US, et al
as 22-1051
Plaintiff / Appellant:
PANKAJ MERCHIA
Defendant / Appellee:
UNITED STATES, INTERNAL REVENUE SERVICE and CHARLES P. RETTIG, Commissioner
Interested Party:
SHONA PENDSE and MARC OSBORNE
USA v. Robert Hess
as 21-56380
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ROBERT P. HESS, through guardian ad litem Robert D. Hess
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
UNITED STATES OF AMERICA v. Gibbons et al
as 1:2021cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
John P Gibbons, Diane M Jeffers, James J Gibbons and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Tacheny et al
as 0:2021cv02487
Plaintiff:
United States of America
Defendant:
Peter J. Tacheny, Jill P. Tacheny, BMO Harris Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Weidner et al
as 3:2021cv00239
Plaintiff:
United States of America
Defendant:
Philip Weidner, Philip P. Weidner Family Limited Partnership, Matanuska-Susitna Borough and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
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