Cases 1 - 10 of 15
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
United States of America v. Galli et al
as 2:2019cv01623
Defendant:
Richard D. Galli and Galli Engineering P.C.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Estate of Richard Siegal v. United States of America
as 2:2016cv06411
Plaintiff:
Estate of Richard Siegal
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Estate of Gladys C. Luria, Deceased et al v. United States Of America
as 1:2015cv04999
Plaintiff:
Richard C. Yeskoo and Estate of Gladys C. Luria
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1346 rc
Werdiger et al v. United States of America
as 1:2014cv03549
Plaintiff:
Richard Werdiger and Elizabeth Werdiger
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Haimowitz v. United States of America
as 7:2013cv00983
Plaintiff:
Richard Haimowitz
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
United States of America v. Maniscalco et al
as 2:2012cv05110
Defendant:
Linda Maniscalco and Richard Maniscalco
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hardy v. (IRS) et al
as 1:2010cv03531
Plaintiff:
Richard L. Hardy
Defendant:
(IRS) and Sylvan
Cause Of Action: 28 U.S.C. § 1331
United States of America v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sherwood v. Department of the Treasury et al
as 1:2009cv00227
Plaintiff:
Clive Arnel Sherwood
Defendant:
Department of the Treasury, Internal Revenue Service, United States and others
Cause Of Action: U.S. Government Defendant
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