Cases 1 - 10 of 11
Joint Industry Board of Trustees of the U.A. Local 38 Plumbers and Pipefitters Union v. Internal Revenue Service et al
as 4:2023cv01666
Plaintiff:
Joint Industry Board of Trustees of the U.A. Local 38 Plumbers and Pipefitters Union
Defendant:
Internal Revenue Service, Department Of The Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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
Payne Family Homes, LLC v. Survant Air Systems, Inc. et al
as 4:2017cv02912
Defendant:
Survant Air Systems, Inc., Trustees of the Sheet Metal Local 36 Welfare Fund , Trustees of the Sheet Metal Local 36 Pension Fund and others
Plaintiff:
Payne Family Homes, LLC
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. Tovar et al
as 1:2015cv00024
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Claimant:
Bruce Elfant
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Tovar et al
as 5:2015cv00028
Defendant:
626 Joint Venture LLC, Bruce Elfant, Silvestre Soto Tovar and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lehmann et al
as 3:2014cv01894
Defendant:
Allan Lehmann and Jan Lehmann Joint Revocable Living Trust, Allan Lehmann, Jan Lehmann and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Palma et al
as 1:2011cv07437
Plaintiff:
United States Of America
Defendant:
James Palma, 33072 Owners Corp, New York City Department of Finance and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Philip Milburn, et al v. USA
as 10-51097
Plaintiff - Appellee:
PHILIP M. MILBURN, Joint Independent Executor of the Estate of Hallie Jean Milburn, Deceased and JEAN COWDEN MILBURN AOKI, Joint Independent Executor of the Estate of Hallie Jean Milburn, Deceased
Defendant - Appellant:
UNITED STATES OF AMERICA
United States of America v. Goeb et al
as 0:2010cv03134
Plaintiff:
United States of America
Defendant:
James J. Goeb, Kathleen M. Goeb, Minnesota, State of and others
Cause Of Action: 26 U.S.C. § 7403
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