Cases 1 - 10 of 119
United States of America v. Darst
as 3:2024cv00616
Plaintiff:
United States of America
Defendant:
Gregory A. Darst
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ishizaki v United States of America
as 5:2023cv05255
Plaintiff:
Gregory Ishizaki
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Caton
as 2:2023cv00031
Plaintiff:
United States of America
Defendant:
Douglas R. Caton
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tift v. McFadden et al
as 2:2023cv00999
Plaintiff:
Gregory S Tift
Defendant:
Peter P McFadden, United States of America and Internal Revenue Service
Nominal Defendant:
Bank of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Cobai v. United States of America, Department of the Treasury, Internal Revenue Service
as 5:2023cv01631
Plaintiff:
Gregory Cobai
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Gregory Wasserman
as 2:2023cv01782
Plaintiff:
United States of America
Defendant:
Gregory Wasserman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
GREGORY PALERMO v. THE UNITED STATES OF AMERICA
as 1:2023cv20513
Plaintiff:
GREGORY PALERMO
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
USA v. RaPower-3 et al
as 2:2015cv00828
Respondent:
LaGrand Johnson, XSun Energy, Solco I and others
Petitioner:
Kenneth Birrell, Ken Oveson, Todd Anderson and others
Defendant:
RaPower-3, LTB1, Neldon Johnson and others
Not Classified By Court:
Starlight Holdings, Solstice Enterprises, NP Johnson Family Limited Partnership and others
Plaintiff:
USA
Receiver:
Wayne Klein
Interested Party:
Nelson Snuffer Dahle Poulsen PC
Cause Of Action: 26 U.S.C. § 7402
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