Cases 1 - 10 of 13
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
United States of America v. Expose
as 1:2020cv00637
Defendant:
Tiffany Nakia Expose
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7407
Washington Davis v. United States of America
as 8:2018cv02852
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Tiffany Washington Davis
Cause Of Action: 26 U.S.C. § 6694
United States of America v. Hansen et al
as 2:2018cv04642
Defendant:
Tiffany Hansen and Edward Hansen
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Young v. United States of America
as 2:2018cv00955
Plaintiff:
Tiffany Young
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES v. VERBAL et al
as 1:2016cv00441
Plaintiff:
UNITED STATES
Defendant:
CLAUDE ARTHUR VERBAL, II, LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER and others
Cause Of Action: 26 U.S.C. § 7407
Harrell v. Harrell et al
as 2:2016cv00267
Plaintiff:
Mario Dantrell Harrell
Defendant:
Tiffany Candace Harrell, Internal Revenue Service and Thaddeus J Chmiel
Cause Of Action: 26 U.S.C. § 7422
Robinson v. IRS Building et al
as 1:2015cv01271
Plaintiff:
Tiffany M. Robinson
Defendant:
IRS Building and D. Morgan
Cause Of Action: 28 U.S.C. § 1331
Moreno et al v. USA
as 6:2012cv02920
Defendant:
USA
Plaintiff:
Michel B Moreno and Tiffany C Moreno
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
LEITNER v. UNITED STATES et al
as 1:2009cv02342
Plaintiff:
MARK DANIEL LEITNER
Defendant:
UNITED STATES, ERIC HOLDER, TIFFANY HOPE EGGERS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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