Cases 1 - 10 of 280
v. In the Matter of Tax Liabilities of: John Does, United States taxpayers who, at any time during the years ended December 31, 2014, through December 31, 2023, used the services of the Trident Trust Group, including its predecessors, subsidiaries, d
as 1:2024mi00126
Petitioner:
The United States of America
Respondent:
John Does
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. John Does
as 2:2024cv10870
Respondent:
John Does
Petitioner:
United States of America
Unknown:
In the Matter of the Tax Liabilities of John Does
Cause Of Action: Civil Miscellaneous Case
Jade Escrow Inc v. 345 North Pass LLC et al
as 2:2024cv09672
Defendant:
California CDFTA (California State Board), UNITED STATES OF AMERICA, 345 North Pass LLC and others
Plaintiff:
Jade Escrow Inc
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Patrick J. Russell v. United States of America et al
as 2:2024cv08068
Plaintiff:
Patrick J Russell
Defendant:
United States of America and Does 1 through 20
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, Piero Lucioli-Ottieri, Alessandro Guerrini-Maraldi and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00993
Defendant:
Deputy Assistant Attorney General doing business as David A Hubbert and United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100
Plaintiff:
Lori Mary Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00947
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A Hubbert
Plaintiff:
Joseph R. Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Joshua McIntyre v. USA, et al
as 24-5718
Defendant:
U.S. DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, SHAWN JESSY, Commonwealth of Kentucky Revenue Cabinet and others
Plaintiff:
JOSHUA VAUGHN MCINTYRE
McIntyre v. United States of America et al
as 2:2024cv00119
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A Hubbert and Commonwealth of Kentucky Department of Revenue doing business as Shawn Jessy, DOR Agent
Plaintiff:
Joshua V. McIntyre
Cause Of Action: Civil Miscellaneous Case
Tony Egujie v. United States of America
as 2:2024cv05544
Defendant:
United States of America, PAUL UMUKORO and Does 1 through 10, Inclusive
Plaintiff:
TONY EGUJIE
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
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