Federal Tax Suits Cases
Cases 1 - 10 of 22
San Francisco Culinary Bartenders and Service Employees Welfare Fund et al v. Internal Revenue Service et al
as 5:2024cv00780
Plaintiff: San Francisco Culinary Bartenders and Service Employees Welfare Fund, Robert Berger, Michael Casey and others
Defendant: Department of Treasury, United States of America, Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Norman Diamond v. USA, et al
as 23-5265
Plaintiff / Appellant: Norman Douglas Diamond
Defendant / Appellee: United States of America and Unknown Employees of the United States
United States of America v. Bergsma et al We have downloadable decisions or orders for this case
as 2:2023cv01483
Plaintiff: United States of America
Defendant: Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant: Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Wise et al We have downloadable decisions or orders for this case
as 3:2021cv05197
Defendant: Pierce County Assessor, Laurie Wise, Boeing Employees' Credit Union and others
Plaintiff: United States and United States of America
Cause Of Action: 26 U.S.C. § 7403
Norman Diamond v. USA, et al We have downloadable decisions or orders for this case
as 18-55376
Plaintiff - Appellant: NORMAN DOUGLAS DIAMOND
Defendant - Appellee: UNITED STATES OF AMERICA and DOES, Unknown Employees of the United States
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant: Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff: United States of America
Defendant: Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Morrison et al
as 1:2017cv00523
Defendant: Government Employees Federal Credit Union and Patricia Morrison
214) 880-9741 (fax: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. EDENFIELD et al
as 5:2015cv00266
Defendant: GREGORY EDENFIELD, HILDA EDENFIELD, GREGORY NICHOLAS EDENFIELD and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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