Cases 1 - 9 of 9
Denning v. Department of the Treasury et al
as 3:2023cv00149
Plaintiff:
David M. Denning and Valerie Denning
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Meany et al
as 3:2019cv00519
Defendant:
David G Meany, Zions Bancorporation, N.A., Jenice A. Meany and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Advanced Refining Concepts, LLC v. The United States of America et al
as 3:2018cv00163
Plaintiff:
Advanced Refining Concepts, LLC
Defendant:
David J. Kautter and The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
United States of America v. Cates et al
as 3:2013cv00042
Defendant:
David A. Cates and Gisela J. Cates
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pflum et al
as 3:2012cv00507
Defendant:
Carson City, City of, Margaret Palmeri as Trustee for the Little Flower Security Trust, Patrick Palmeri as Trustee for the Little Flower Security Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Oak Park Homeowners Association v. Ludden et al
as 2:2012cv00824
Defendant:
David Burke, Internal Revenue Service, Sharon Ludden and others
Plaintiff:
Oak Park Homeowners Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States v. Martini et al
as 3:2012cv00059
Defendant:
Incline Meadows LLC, Manzanita Family Trust, Marjane Family Trust and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ogilvie et al v. Cobb et al
as 3:2008cv00269
Plaintiff:
Brett W Ogilvie and Merry C Ogilvie
Defendant:
Carron Cobb, Klaich Animail Hospital, LTD, Lori Harris and others
Cause Of Action: U.S. Government Defendant
Quality Loan Service Corporation v. Higa et al
as 2:2008cv00015
Plaintiff:
Quality Loan Service Corporation
Defendant:
John Y Higa, David Z Chesnoff, Albert Cota and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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