Cases 1 - 10 of 14
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
Skurdal v. United States of America (Inc) et al
as 1:2022cv00092
Plaintiff:
Rodney Owen Skurdal
Defendant:
United States of America (Inc) and Commissioner of the IRS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Bank of America, Inc.
as 5:2015cv03770
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Bank of America, Inc.
Cause Of Action: 26 U.S.C. § 7402
ABC Beverage Corporation v. USA
as 13-1701
Plaintiff - Appellee:
ABC BEVERAGE CORPORATION & SUBSIDIARIES, fka Beverage America Inc. & Subsidiaries
Defendant - Appellant:
UNITED STATES OF AMERICA
Michelin North America Inc v. United States of America
as 6:2013cv01000
Plaintiff:
Michelin North America Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Old West Annuity & v. Apollo Group, et al
as 5:2003cv00354
Intervenor Plaintiff:
Affinity Group, Inc., Camp Coast to Coast Inc. and USA
Defendant:
Tenant 3, The Apollo Group, Travel America, Inc. and others
Intervenor Defendant:
Lake County, Florida, Steven M. Waldman, Patricia M. Waldman and others
Trustee:
Chapter 7 Trustee Elaine Greaves
Not Yet Classified:
J. Joaquin Fraxedas and Michael M. Nanosky
Plaintiff:
Old West Annuity and Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401
KT America Inc v. United States of America
as 2:2011cv06898
Plaintiff:
KT America Inc
Defendant:
United States of America
United States of America v. Phoenix Fuel Corporation et al
as 2:2011cv00132
Plaintiff:
United States of America
Defendant:
Phoenix Fuel Corporation, Thomas L Perkins, Anthony Romero and others
Cause Of Action: 26 U.S.C. § 7403
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