Cases 1 - 10 of 21
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
United States of America v. Mandras et al
as 6:2020cv00164
Defendant:
Orange County Tax Collector, Jacqueline Mandras, George Mandras and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. SunTrust Bank
as 6:2019mc00053
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
United States of America v. SunTrust Bank
as 6:2019cv02135
Petitioner:
United States of America
Respondent:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7402
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Gearhart et al
as 7:2018cv00615
Defendant:
Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. SunTrust Bank
as 1:2016cv00207
Plaintiff:
United States of America
Defendant:
SunTrust Bank
Cause Of Action: 26 U.S.C. § 7401
Suntrust Mortgage, Inc. v. United States of America
as 5:2015cv00596
Plaintiff:
Suntrust Mortgage, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
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