Cases 1 - 10 of 420
United States of America v. Doig et al
as 1:2024cv12395
Defendant:
SolarCity Corporation, Tesla, Inc., Scott P. Doig and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Nelson et al v. United States of America
as 1:2024cv02426
Plaintiff:
Joseph S Nelson and Anne P McDonald
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Donovan et al
as 1:2024cv02158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sylvia A. Donovan and Jason P. Donovan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Humphrey et al
as 5:2024cv00334
Defendant:
Lovey D. Humphrey, Sherwin Williams Co., West Virginia State Tax Department and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kelly EL v. Department of Treasury et al.
as 3:2024cv01082
Plaintiff:
Gene P. Kelly EL
Defendant:
Internal Revenue Services LLC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Johnson et al
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Barry P. Johnson, Barry N. Johnson, Scott J. Johnson and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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