Cases 1 - 10 of 10
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff:
Jeremy Davis and Kimberly Davis
Defendant:
United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
The Rama Fund, LLC v. United States of America (Department of the Treasury-IRS)
as 5:2020cv00094
Plaintiff:
The Rama Fund, LLC
Defendant:
United States of America (Department of the Treasury-IRS)
Cause Of Action: 28 U.S.C. § 1441
Ashley Scott v. U.S. Department of the Treasur, et al
as 14-14649
Plaintiff - Appellant:
ASHLEY C. SCOTT
Defendant - Appellee:
U.S. DEPARTMENT OF THE TREASURY, IRS and TYRENE SCOTT
LN Management LLC Series 31 Rue Mediterra v. Department of the Treasury - IRS et al
as 2:2014cv00658
Defendant:
Department of the Treasury - IRS and Z's
Plaintiff:
LN Management LLC Series 31 Rue Mediterra
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Oliver v. Department of the Treasury IRS, Small Business and Self Employed
as 3:2014cv00446
Plaintiff:
Darryl Oliver
Defendant:
Department of the Treasury IRS, Small Business and Self Employed
Cause Of Action: 26 U.S.C. § 6532
Florida Financial Solutions, Inc. v. Department of the Treasury IRS, Small Business and Self Employed
as 3:2013cv00734
Plaintiff:
Florida Financial Solutions, Inc.
Defendant:
Department of the Treasury IRS, Small Business and Self Employed and United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander
CASE NUMBER NOT USED
as 2:2010cv02024
Plaintiff:
United States, Department of the Treasury, IRS
Defendant:
Gary Pham and Jaceline Sabog-Pham
Cause Of Action: 26 U.S.C. § 7401
Bandawat et al v. United States Department of the Treasury, IRS
as 2:2008cv01241
Plaintiff:
Steven J Bandawat and Patricia Bandawat
Defendant:
United States Department of the Treasury, IRS
ThirdParty Defendant:
Washington Mutual Bank
Cause Of Action: U.S. Government Defendant
Bandawat et al v. United States, Department of the Treasury, IRS
as 2:2008cv01240
Plaintiff:
Steven J Bandawat and Patricia Bandawat
Defendant:
United States, Department of the Treasury, IRS
ThirdParty Defendant:
Washington Mutual Bank
Cause Of Action: U.S. Government Defendant
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