Cases 1 - 10 of 88
Poole v. United States of America
as 3:2024cv00091
Plaintiff:
Claire A Poole
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Clemmons v. United States of America (JRG1)
as 1:2024cv00046
Plaintiff:
Gerald Lee Clemmons
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Prestige Default Services, LLC v. Ivory et al
as 1:2023cv01097
Plaintiff:
Prestige Default Services, LLC
Defendant:
George Kenneth Ivory, Office of the Attorney General of Texas, Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
FILING ERROR
as 1:2023cv01095
Defendant:
Prestige Default Services, LLC, George Kenneth Ivory, Office of the Attorney General of Texas and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Reed v. Todd et al (TV2)
as 3:2022cv00156
Plaintiff:
Karen C. Reed
Defendant:
Eleanor Reed Todd, Michael C. Reed, Patrick R. McKenrick and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Regions Bank v. United States et al
as 1:2021cv00291
Plaintiff:
Regions Bank
Defendant:
United States, Donnie Fletcher, Dennis Fletcher and others
Cause Of Action: 28 U.S.C. § 1441
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
Nicholson v. United States et al
as 1:2021cv00654
Plaintiff:
Betsy Nicholson
Defendant:
United States and Department of Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Alvin Waldo Whisenton v. Department of Treasury Internal Revenue Service IRS
as 2:2020cv09043
Plaintiff:
Alvin Waldo Whisenton
Defendant:
Department of Treasury Internal Revenue Service (IRS) and Department of Treasury Internal Revenue Service IRS
Cause Of Action: 28 U.S.C. § 1441
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