Cases 1 - 10 of 10
Bank of America Corporation v. US
as 23-2319
Plaintiff:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Briley et al
as 6:2022cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions and others
Not Classified By Court:
John D Love
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Clark County, Nevada et al
as 2:2022cv00447
Plaintiff:
United States of America
Defendant:
Clark County, Nevada, Scott Cantor, Diane Cantor and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Habco Structural Specialists, Inc. v. United States of America (TV1)
as 1:2021cv00183
Plaintiff:
HABCO STRUCTURAL SPECIALISTS, INC. f/k/a HABCO ENGINEERS & ERECTORS, INC.,, Habco Structural Specialists, Inc. and Habco Engineers & Erectors, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Toppin et al
as 4:2017cv40011
Plaintiff:
United States of America
Defendant:
David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
The Bank of New York Mellon v. IRS
as 11-1592
Plaintiff - Appellant:
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, f/k/a The Bank of New York Trust Company, N.A., as Successor to JP Morgan Chase Bank N.A. as Trustee for Ramp 2006RP4
Defendant - Appellee:
INTERNAL REVENUE SERVICE, Department of the United States Treasury
Defendant:
STEPHEN S. PHIPPS, BRADLEY J. HERRELL and MELANIE CUMMINGS, as Trustee
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC. v. United States of America (Internal Revenue Service) et al
as 3:2009cv00178
Plaintiff:
Acergy U.S., Inc. (F/K/A STOLT, OFFSHORE, INC.
Defendant:
United States of America (Internal Revenue Service), BENTON MUSSLEWHITE, SR, THE LAW OFFICES OF NEWTON SCHWARTZ SR and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Volvo Cars of North America, I v. US
as 08-1141
Plaintiff - Appellee:
VOLVO CARS OF NORTH AMERICA, INCORPORATED, f/k/a Volvo North America Corporation
Plaintiff:
VOLVO TRUCKS OF NORTH AMERICA, INCORPORATED, f/k/a Volvo White Truck Corporation
Defendant - Appellant:
UNITED STATES OF AMERICA
Volvo Cars of North America, L v. US
as 08-1080
Plaintiff - Appellant:
VOLVO CARS OF NORTH AMERICA, INCORPORATED, f/k/a Volvo North America Corporation, VOLVO CARS OF NORTH AMERICA, LLC and VOLVO GROUP NORTH AMERICA, INCORPORATED
Plaintiff:
VOLVO TRUCKS OF NORTH AMERICA, INCORPORATED, f/k/a Volvo White Truck Corporation
Defendant - Appellee:
UNITED STATES OF AMERICA
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