Cases 1 - 9 of 9
JAMES v. U.S. DEPARTMENT OF THE TREASURY et al
as 2:2023cv00276
Plaintiff:
HOLLY ERIN JAMES and HOLLY ERIN FALKOWSKI
Defendant:
U.S. DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
PATTERSON v. UNITED STATES OF AMERICA et al
as 2:2021cv17356
Plaintiff:
DAVID PATTERSON
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426
BRANCH BANKING AND TRUST COMPANY v. DEPARTMENT OF THE TREASURY et al
as 1:2019cv05154
Defendant:
DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES v. MELIADO et al
as 2:2018cv11387
Defendant:
DONALD J MELIADO, JR, SCHACHTER & PORTNOY, STATE OF NEW JERSEY, DEPARTMENT OF LABOR and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
GOTTLIEB et al v. VANGUARD FUNDING LLC et al
as 2:2013cv02066
Plaintiff:
ROSLYN B. GOTTLIEB and SIDNEY C. GOTTLIEB
Defendant:
VANGUARD FUNDING LLC, JEFFREY S. FEINERMAN , INTERNAL REVENUE SERVICE and others
Cause Of Action: 26 U.S.C. § 7402 (a) Injunctive Relief - Internal Revenue Code
PURCIELLO et al v. THE UNITED STATES OF AMERICA et al
as 2:2011cv04181
Plaintiff:
JOHN PURCIELLO and FRANCES PURCIELLO
Defendant:
THE UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426
UNITED STATES OF AMERICA v. DERSHOWITZ et al
as 3:2009cv02655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLEN DERSHOWITZ, ANN DERSHOWITZ, COVENTRY SQUARE CONDOMINIUM ASSOCIATION and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
BODENSEE FUND, LLC et al v. UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
as 3:2007cv03209
Petitioner:
BODENSEE FUND, LLC and QUEEN TRADING, LLC
Respondent:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
EHRET v. INTERNAL REVENUE SERVICE
as 3:2007cv00471
Plaintiff:
BARBARA EHRET
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Counter Claimant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Counter Defendant:
BARBARA EHRET
Consol Plaintiff:
UNITED STATES OF AMERICA
Consol Defendant:
RICHARD EHRET
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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