Cases 1 - 10 of 12
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff:
Jeremy Davis and Kimberly Davis
Defendant:
United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Polk Mechanical Company LLC v. United States of America
as 4:2024cv00049
Plaintiff:
Polk Mechanical Company LLC
Defendant:
United States of America Department of the Treasury - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff:
Garrett Dyment
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Brewer v. Gonzales et al
as 4:2023cv01836
Defendant:
Cameron Brewer, Edward Gonzales, Jenny Ly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Aldridge Pite, LLP v. U.S. Department of Treasury, et al
as 4:2023cv00307
Plaintiff:
Aldridge Pite, LLP
Defendant:
U.S. Department of the Treasury Internal Revenue Service, 801 Chapel Hill Land Trust, Trey Cooke, Trustee and U.S. Department of Treasury
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant:
City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff:
Jose Hernandez-Mendoza
Cause Of Action: 28 U.S.C. § 1441
The Rama Fund, LLC v. United States of America (Department of the Treasury-IRS)
as 5:2020cv00094
Plaintiff:
The Rama Fund, LLC
Defendant:
United States of America (Department of the Treasury-IRS)
Cause Of Action: 28 U.S.C. § 1441
Castro & Co LLC v Internal Revenue Service Department of the Treasury
as 3:2018cv00298
Plaintiff:
Castro & Co LLC , Andrew D Blackwood , Ka Chun and others
Defendant:
Internal Revenue Service Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422
UBS Financial Services Inc. et al v. United States of America et al
as 1:2016cv00694
Defendant:
Internal Revenue Service, United States Department of the Treasury and United States of America
Plaintiff:
UBS Bank USA and UBS Financial Services Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Draper v. United States of America (IRS) et al
as 4:2015cv00936
Plaintiff:
Michael Draper
Defendant:
United States of America (IRS) , John Koskinen , Jacob J. Lew and others
Cause Of Action: 28 U.S.C. § 1442
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