Cases 1 - 10 of 734
Riley Decker, Inc. v. United States of America
as 1:2024cv00509
Defendant:
United States of America
Plaintiff:
Riley Decker, Inc.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
THE JOB CENTER, LLC v. UNITED STATES OF AMERICA
as 1:2024cv00510
Plaintiff:
THE JOB CENTER, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kelly EL v. Department of Treasury et al.
as 3:2024cv01082
Plaintiff:
Gene P. Kelly EL
Defendant:
Internal Revenue Services LLC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. Loftis et al
as 3:2024mc00005
Respondent:
Kim D Loftis and Leslie R Loftis
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Defendant:
U.S. Internal Revenue Service, U.S. Department of Justice and United States of America
Plaintiff:
Maderitz Concrete Construction, Inc.
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Tenpenny
as 1:2024cv00838
Plaintiff:
United States of America
Defendant:
Sherri J. Tenpenny
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERCIA v. Carrillo
as 3:2024mc00003
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Javier H Carrillo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Montesano
as 1:2024cv00216
Plaintiff:
United States of America
Defendant:
Salvatore J. Montesano, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hillman et al
as 2:2024cv01771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Steven E Hillman, Venetia G Hillman, Christopher R Hillman and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. Craig
as 2:2024cv01727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Craig and Michael Craig both individually and doing business as Craig's Tax Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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