Cases 1 - 10 of 278
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Long et al
as 1:2024cv00138
Defendant:
Mortgage Electronic Registration Systems, Inc., Veritas Funding, LLC, Daniel M. Long and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Long et al
as 2:2024cv00598
Defendant:
Mortgage Electronic Registration Systems, Inc., Salt Lake County, Gilson Engineering, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hamilton v. Werfel
as 5:2024cv04491
Defendant:
Daniel Werfel
Plaintiff:
Lenora Hamilton
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
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
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
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