Cases 1 - 10 of 83
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Carter Bros. Automotive Repairs, Inc. et al
as 1:2023cv04710
Plaintiff:
United States of America
Defendant:
Carter Bros. Automotive Repairs, Inc., Stephen G Carter and Carter Brothers Repairs, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner:
4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Steuben Foods, Incorporated v. United States of America et al
as 1:2021cv01065
Plaintiff:
Steuben Foods, Inc. and Steuben Foods, Incorporated
Defendant:
United States of America, United States Internal Revenue Service and Charles Rettig
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Sang et al
as 1:2021cv04266
Plaintiff:
United States of America
Defendant:
Keith Sang, Kashana Sang, Tareek Lewis and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cuervo et al
as 2:2021cv00228
Defendant:
Maria Cuervo individually and doing business as D Income Solution & Enterprises Corp. and Danays Enterprises & Travel, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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