Cases 1 - 10 of 39
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
United States of America v. Bolan et al
as 4:2022cv02095
Plaintiff:
United States of America
Defendant:
John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Tracy T. Hardaway Exempt Trust v. The United States of America
as 1:2019cv01015
Defendant:
The United States of America
Plaintiff:
Tracy T. Hardaway Exempt Trust
Cause Of Action: 26 U.S.C. § 6532
USA v. Radi et al
as 1:2019cv01161
Defendant:
Nancy Radi, Nancy Hendricks, Park County, CO and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
CATO v. NOYES et al
as 1:2018cv02935
Defendant:
SEABRIGHT, JONATHAN GROSSBERG, DORTHY PHILLIPS and others
Plaintiff:
THEODORA CATO
Cause Of Action: 26 U.S.C. § 7401
Phelps et al v. United States of America
as 4:2018cv05050
Plaintiff:
Tracy S Phelps and Kent R Phelps
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Phelps et al v. United States of America
as 3:2018cv05050
Plaintiff:
Kent R Phelps and Tracy S Phelps
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States Of America v. Tracy K. Frank, et al
as 5:2015cv00987
Counter Plaintiff:
Tracy K. Frank and Society of Animal Rescue and Adoption
Defendant:
Tracy K. Frank and Society of Animal Rescue and Adoption
Counter Defendant:
United States Of America
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
