Cases 1 - 10 of 85
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Plaintiff:
Maderitz Concrete Construction, Inc.
Defendant:
United States of America, U.S. Department of Justice and U.S. Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
MADISON AVENUE PHARMACY, INC. et al v. UNITED STATES OF AMERICA
as 3:2022cv00082
Plaintiff:
MADISON AVENUE PHARMACY, INC. and ERIC JUERGENS
Defendant:
UNITED STATES OF AMERICA, Department of Justice and Department of Internal Revenue Service
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Wyandot, Inc. v. United States of America
as 3:2021cv01379
Plaintiff:
Wyandot, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States Of America v. Intelligent Perimeter Systems, Inc.
as 2:2021cv01913
Defendant:
Intelligent Perimeter Systems, Inc.
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Charley's Flowers, Inc.
as 2:2020mc00008
Petitioner:
United States Of America
Respondent:
Charley's Flowers, Inc.
Cause Of Action: 26 U.S.C. § 7402
USA v. Scherer et al
as 2:2019cv03634
Defendant:
Ronald E. Scherer, West Virginia Healthcare, Inc., Maples Health Care, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. MSD Welding, Inc.
as 2:2018mc00049
Petitioner:
United States of America
Respondent:
MSD Welding, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant:
Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
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