Cases 41 - 50 of 435
United States of America v. Schuering et al
as 3:2021cv03242
Plaintiff:
United States of America
Defendant:
Donald R Schuering, Maureen M Schuering, Teresa J Spencer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. ALI et al
as 2:2021cv04585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Mahoney et al
as 4:2021cv01245
Plaintiff:
United States of America
Defendant:
James T. Mahoney, Missouri Department of Revenue, LCS Financial Services Corp. and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Cruz v. The United States of America et al
as 1:2021cv00506
Defendant:
Department of the Treasury, Internal Revenue Service and The United States of America
Plaintiff:
Vonita Cruz
Respondent:
Illinois Department of Revenue
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Jury et al
as 1:2021cv00274
Defendant:
John D Jury, Catherine Robinson, Paul T Jury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
PH Holdings, LLC v Mompoint et al
as 2:2021cv00157
Defendant:
Daniel Mompoint, United States of America and Department of Revenue and Taxation for the State of Louisiana
Plaintiff:
PH Holdings, LLC and PH Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1446
CitiMortgage, Inc. v. Russo et al
as 1:2021cv10088
Plaintiff:
CitiMortgage, Inc.
Defendant:
John P. Russo, UNITED STATES OF AMERICA and Commonwealth of Massachusetts - Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Mudrick et al
as 6:2021cv00040
Defendant:
Terri L Mudrick, Oregon Department of Revenue, Marion County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Quality Loan Service Corporation of Washington v. United States of America et al
as 2:2021cv00024
Defendant:
Diana Wright, Samuel Wright, Washington Department of Revenue and others
Plaintiff:
Quality Loan Service Corporation of Washington
Cause Of Action: 28 U.S.C. § 1441
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