Cases 1 - 9 of 9
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
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
USA v. Hulse
as 3:2017cv01338
Petitioner:
USA
Respondent:
Meredith P. Hulse
Cause Of Action: Petition to Enforce IRS Summons
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Silverstein et al
as 3:2012cv00667
Plaintiff:
United States of America
Defendant:
Richard P. Silverstein, Carol L. Silverstein and CCO Mortgage
Cause Of Action: 26 U.S.C. § 7401
USA v. Schiefer
as 2:2010mc00101
Petitioner:
USA
Respondent:
Eric P. Schiefer
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Roberts
as 3:2008mc00280
Petitioner:
United States Of America
Respondent:
Jon P Roberts
Cause Of Action: U.S. Government Plaintiff
Meloni v. USA
as 3:2007cv01242
Plaintiff:
Ronald P. Meloni
Defendant:
USA
Cause Of Action: U.S. Government Defendant
Naktenis v. USA
as 3:2007cv00133
Plaintiff:
Peter Naktenis
Defendant:
USA and USA
Counter Claimant:
USA and USA
Counter Defendant:
Peter Naktenis and Jean P. Harnois
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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