Cases 1 - 10 of 15
United States of America v. Bergsma et al
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
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Few
as 1:2022cv00181
Plaintiff:
United States of America
Defendant:
Melanie Few
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff:
Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant:
Internal Revenue Service Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Leak et al
as 5:2017cv00454
Defendant:
Melanie Boyd Leak, Mia Danielle Leak and Cedar Hill Homeowners Association, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
May v. United States of America et al
as 2:2017cv04157
Plaintiff:
Joseph Allen May
Defendant:
United States of America, Internal Revenue Service, Joel Wilson and others
Cause Of Action: 26 U.S.C. § 6103
United States of America v. Kelley
as 4:2013cv01721
Petitioner:
United States of America
Respondent:
Melanie Kelley
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Bank of New York Mellon v. Tantingco et al
as 1:2012cv01168
Plaintiff:
The Bank of New York Mellon
Defendant:
Neil Tantingco, Melanie Tantingco, California Employment Development Department and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Leak
as 2:2012cv00230
Plaintiff:
United States of America
Defendant:
Melanie Boyd Leak
Cause Of Action: 26 U.S.C. § 7401
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
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