Cases 1 - 10 of 127
Gauler v. Internal Revenue Service et al
as 3:2024cv00082
Plaintiff:
Carole S. Gauler
Defendant:
Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. Ward et al
as 2:2023cv01445
Plaintiff:
United States of America
Defendant:
James K. Ward and Carol J. Ward
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Looke
as 4:2022cv03006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carol Walter Looke
Cause Of Action: 26 U.S.C. § 7405 Recovery of Overpayment of Taxes
CAROL BUSINESS CORP v. United States Of America
as 1:2022cv22476
Petitioner:
CAROL BUSINESS CORP
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Carol Business Corp. v. United States Of America
as 1:2022cv22478
Petitioner:
CAROL BUSINESS CORP and Carol Business Corp.
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA v. De Jong et al
as 2:2022cv00064
Plaintiff:
United States of America
Defendant:
Larry De Jong, Antine De Jong, Matthew A. De Jong and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
MACPHAIL et al v. UNITED STATES OF AMERICA
as 2:2020cv01057
Plaintiff:
CAROL MACPHAIL and DOUGLAS MACPHAIL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
Village Professional Park Property Owners Association, Inc. v. Ide et al
as 9:2019cv81725
Defendant:
Rene A Aguilera, American Express Centurion Bank and Carol Ide
Plaintiff:
Village Professional Park Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442
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