Cases 1 - 10 of 40
Denning v. Department of the Treasury et al
as 3:2023cv00149
Plaintiff:
David M. Denning and Valerie Denning
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams et al
as 4:2021cv40111
Plaintiff:
United States of America
Defendant:
THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. THE DAVID M. ADAMS LIVING TRUST et al
as 1:2021cv40111
Plaintiff:
United States of America
Defendant:
THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Adams
as 3:2021cv01140
Defendant:
David M. Adams
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. 104 Andover Court LLC et al
as 9:2021cv80779
Defendant:
RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
BALDAUFF v. UNITED STATES OF AMERICA
as 2:2019cv00059
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
DAVID M. BALDAUFF
Cause Of Action: 28 U.S.C. § 1331
Dude v. Congress Plaza, LLC et al
as 9:2017cv80522
Plaintiff:
Dietmar Dude
Defendant:
Congress Plaza, LLC , Congress 1010, LLC , S&J Property Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES v. KUSHNER et al
as 2:2017cv02372
Plaintiff:
UNITED STATES
Defendant:
DAVID M. KUSHNER and NANCI KUSHNER
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Eaton et al
as 2:2017cv01220
Plaintiff:
United States of America
Defendant:
David M. Eaton, Lucinda L. Eaton and State of West Virginia
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Trowbridge, Jr. v. Lew et al
as 4:2016cv02747
Plaintiff:
John Parks Trowbridge, Jr.
Defendant:
Jacob Joseph Lew, Department of Treasury, Eric Himpton Holder, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
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