Cases 1 - 10 of 403
United States v. Grote et al
as 3:2024cv03014
Plaintiff:
United States and United States of America
Defendant:
Richard Grote, Debbie Grote, Franklin County Treasurer's Office and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Richard Skipper v. USA
as 24-10165
Plaintiff:
RICHARD C. SKIPPER
Defendant:
UNITED STATES OF AMERICA
United States of America v. Wright
as 8:2024cv00026
Plaintiff:
United States of America
Defendant:
Richard C. Wright
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff / Appellee:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
Richard Champion v. United States of America
as 5:2023cv01566
Plaintiff:
Richard Champion
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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