Cases 1 - 10 of 25
Mitchell v. Internal Revenue Service
as 3:2026cv00991
Plaintiff:
Tracy Mitchell
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America and USA
Petitioner:
Jonathan A. Kocienda
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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. Frias et al
as 3:2023cv00165
Plaintiff:
USA
Defendant:
Juan Carlos Frias, USA Tax, LLC, Multi Latin Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. Internal Revenue Service
as 3:2022cv01245
Plaintiff:
Thomas Simon Williams
Defendant:
Internal Revenue Service
Marquette v. USA
as 3:2019cv00467
Defendant:
Internal Revenue Service, United States Treasury and USA
Plaintiff:
Charles H. Marquette, Jr.
Cause Of Action: 28 U.S.C. § 1331
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
LaPaglia v. Internal Revenue Service et al
as 3:2017cv00649
Plaintiff:
John Angelo LaPaglia
Defendant:
Internal Revenue Service and USA
Cause Of Action: No cause code entered
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
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