Cases 1 - 10 of 17
Crump et al v. United States of America Department of Treasury
as 3:2024cv00344
Plaintiff:
Kevin T Crump, Danna E Crump, Kevin T. Crump and others
Defendant:
United States of America Department of Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
HARRISON v. INTERNAL REVENUE SERVICE et al
as 5:2022cv00162
Plaintiff:
DONALD L HARRISON
Defendant:
INTERNAL REVENUE SERVICE and US DEPARTMENT OF TREASURY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Carvalho Fattore v. United States of America et al
as 1:2017cv23276
Plaintiff:
Marco Aurelio Carvalho Fattore
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Cil Properties LLC v. United States of America et al
as 6:2017cv00774
Plaintiff:
Cil Properties LLC
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
Thompson v. Department of Treasury
as 5:2015cv00535
Plaintiff:
Lisa Thompson
Defendant:
Department of Treasury
Cause Of Action: 26 U.S.C. § 7405
Fletcher v. United States Department of Treasury
as 1:2015cv23814
Plaintiff:
Deborah Diane Fletcher
Defendant:
United States Department of Treasury
Cause Of Action: 28 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
