Cases 1 - 10 of 274
John Karl, Jr. v. Daniel Werfel
as 24-1352
Plaintiff:
JOHN F. KARL, JR.
Defendant:
DANIEL I. WERFEL, in his capacity as Commissioner of the Internal Revenue Service, UNITED STATES OF AMERICA and JONATHAN R. BRONLEY, in his Capacity as Administrator, C.T.A., d.b.n. for the Estate of Linda J. Solomon, deceased
John Karl, Jr. v. Daniel Werfel
as 24-1346
Plaintiff:
JOHN F. KARL, JR.
Defendant:
DANIEL I. WERFEL, in his capacity as Commissioner of the Internal Revenue Service, UNITED STATES OF AMERICA and JONATHAN R. BRONLEY, in his Capacity as Administrator, C.T.A., d.b.n. for the Estate of Linda J. Solomon, deceased
UNITED STATES OF AMERICA v. Daniel et al
as 1:2024cv21449
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Nia Daniel and Nia Help Service, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fraley et al
as 1:2024cv01079
Plaintiff:
United States of America
Defendant:
Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS) and United States Of America
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Claimant:
Bexar County, Texas, Bexar County Road and Flood District, Alamo Community College District and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Arizona, State of v. United States Internal Revenue Service et al
as 2:2024cv00355
Plaintiff:
Arizona, State of
Defendant:
United States Internal Revenue Service, Daniel I Werfel, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gauler v. Internal Revenue Service et al
as 3:2024cv00082
Plaintiff:
Carole S. Gauler
Defendant:
Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Krouse et al v. United States of America
as 3:2024cv00085
Plaintiff:
Daniel Mills Krouse, Paige E. Krouse and Daniel Mills Krouse 1989 Trust UAD December 26, 1989
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Mattison
as 1:2024cv00158
Plaintiff:
USA
Defendant:
Daniel Mattison
Cause Of Action: 26 U.S.C. § 7407 Action to enjoin tax return preparers
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.
