Cases 1 - 10 of 65
United States of America v. Ventola et al
as 1:2024cv11022
Plaintiff:
United States of America
Defendant:
Jack A. Ventola, Diane L. Ventola, Country Bank for Savings and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Rimer
as 5:2022cv00049
Plaintiff:
United States of America
Defendant:
Jack D. Rimer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. KALOGERIS et al
as 2:2021cv01677
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JACK KALOGERIS and MARY KALOGERIS
Cause Of Action: 28 U.S.C. § 1340
Cromer v. Internal Revenue Service et al
as 4:2020cv01139
Defendant:
United States Internal Revenue Service, Charles Rettig, United States Department of Justice and others
Plaintiff:
Jack Dempsey Cromer
Cause Of Action: 28 U.S.C. § 1361
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Griffith et al
as 1:2019cv00098
Defendant:
JD Griffith & Betty Lois Griffith Living Trust, Betty Lois Griffith, Jack D. Griffith and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Vidurek et al v. IRS et al
as 1:2017cv07971
Plaintiff:
John Vidurek and Kimberly Vidurek
Defendant:
IRS, John Koskinen, Brenda Dial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Texas Petroleum Investment Corp v. R Lee Eddy III et al
as 6:2017cv01211
Plaintiff:
Texas Petroleum Investment Corp
Defendant:
R Lee Eddy, III, Jack W Harang and USA
Cause Of Action: 28 U.S.C. § 2410
Fuller v. D L Peterson Trust Co et al
as 5:2017cv00408
Defendant:
School Board of DeSoto Parish, United Healthcare , Centers for Medicare & Medicaid Services and others
Interpleader:
McLawrence Fuller , Adam Keys , National Oilwell Varco L P and others
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. GOLD
as 2:2017cv00256
Petitioner:
UNITED STATES OF AMERICA
Respondent:
JACK GOLD
Cause Of Action: 26 U.S.C. § 7402
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