Cases 1 - 10 of 197
Shleifer et al v. UNITED STATES OF AMERICA
as 9:2024cv80713
Plaintiff:
Scott L. Shleifer and Elena Shleifer
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States Of America v. Gay
as 3:2024cv00312
Plaintiff:
United States Of America
Defendant:
Shawn Scott Gay
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Gann et al
as 4:2024cv00277
Cross Defendant:
United States of America, Scott Gann, Camelle Gann and others
Defendant:
Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Johnson et al
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Barry P. Johnson, Barry N. Johnson, Scott J. Johnson and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Sherr et al v. The United States of America
as 1:2024cv00020
Plaintiff:
Scott J. Sherr and Nancy Horisk-Sherr
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Brown et al
as 3:2024cv05021
Plaintiff:
United States of America
Defendant:
Charles S Brown, Charles Scott Brown Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. LAKE
as 2:2023cv04912
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A LAKE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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