Cases 1 - 10 of 17
USA v. Vaught
as 2:2019cv00089
Respondent:
Matthew E. Vaught
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Bennett et al v. Bascom et al
as 5:2017cv00113
Plaintiff:
Benjamin R. Bennett and Sarah Bennett Khan
Defendant:
Susan Bennett Bascom , Christopher G. Bennett , Cody J. Bennett and others
Intervenor_plaintiff:
Kingdom Energy Resources, LLC and USA
Counter_claimant:
Sarah Bennett Khan
Counter_defendant:
Kingdom Energy Resources, LLC
Respondent:
Estate of Duane H. Bennett, Sr.
Cause Of Action: 26 U.S.C. § 7403
USA v. Bennett et al
as 5:2017cv00084
Plaintiff:
USA
Defendant:
Estate of Duane H. Bennett, Sr., Benjamin R. Bennett, Black Star Land & Mining, LTD and others
Cause Of Action: 26 U.S.C. § 7403
Martin v. United States of America Internal Revenue Service
as 3:2016cv00480
Plaintiff:
Kara E. Martin
Defendant:
United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
USA v. Moretti
as 2:2016cv00030
Petitioner:
USA
Respondent:
Joseph E. Moretti, Jr.
Cause Of Action: 26 U.S.C. § 7402
USA v. Jackson
as 2:2015mc00068
Respondent:
Joseph E. Jackson, II
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7402
Evans v. Commissioner of Internal Revenue
as 7:2013cv00064
Petitioner:
Myron E. Evans
Respondent:
Commissioner of Internal Revenue
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
USA v. Holland
as 6:2012mc00089
Petitioner:
USA
Respondent:
Gilbert E. Holland
Cause Of Action: 26 U.S.C. § 7402
Eco Built, Inc. v. MC & Associates, LLC et al
as 3:2011cv00342
Plaintiff:
Eco Built, Inc.
Defendant:
MC & Associates, LLC , E-Town Motel Associates-2, LLC, U.S. Bank National Association and others
Cause Of Action: 26 U.S.C. § 7403
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