Cases 1 - 10 of 14
LEWALD v. UNITED STATES OF AMERICA, ET AL
as 2:2022cv04448
Plaintiff:
TROY VINCENT LEWALD
Defendant:
UNITED STATES OF AMERICA, ET AL, STEVEN MNUCHIN, CHARLES RETTIG and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
REDMAN v. UNITED STATES OF AMERICA et al
as 1:2021cv00124
Defendant:
CHARLES RETTIG, MARJORIE GALLAGHER, HECKSCHER, TEILLON, TERRIL AND SAGER PC and others
Plaintiff:
DEBORAH A. REDMAN
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. BAZIL
as 2:2019cv01659
Defendant:
STEVEN BAZIL
Plaintiff:
MATTHEW MULLER and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
KENNEDY v. JONES et al
as 5:2018cv03442
Defendant:
JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA et al v. BISHOP
as 2:2016cv01030
Plaintiff:
UNITED STATES OF AMERICA and DONNA J. REID
Defendant:
STEVEN J. BISHOP
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SEIDNER et al
as 2:2013cv05356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHELLE T. SEIDNER, ESTATE OF I. STEVEN LEVY, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: 26 U.S.C. § 7401
BELEFATTI v. UNITED STATES OF AMERICA et al
as 5:2013cv03606
Plaintiff:
RICHARD BELEFATTI
Defendant:
UNITED STATES OF AMERICA , COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE, RANDOLPH A. SCOTT and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Estate of Kathryn L. Menges, Deceased v. Miller
as 1:2013cv01156
Plaintiff:
Estate of Kathryn L. Menges, Deceased
Defendant:
Steven T. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KOVAL v. UNITED STATES OF AMERICA
as 5:2009cv03079
Plaintiff:
STEVEN M. KOVAL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
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