Cases 1 - 10 of 22
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States v. Joseph and Sheila Yennie, et al
as 22-3557
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joseph Howard Yennie and Sheila Ann Yennie
Defendant:
Nick J. Novak, Abraham Algadi, Paul Perry and others
United States of America v. Balega et al
as 0:2019cv02959
Defendant:
Tina Balega, Peoples Small Loan Company, Paul S. Balega and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
We the People Unified United States Common Law Grand Jury v. United States Supreme Court et al
as 3:2019cv00533
Plaintiff:
We the People Unified United States Common Law Grand Jury
Defendant:
Federal Judiciary, United States Court of Appeals, U.S. House and others
Cause Of Action: 28 U.S.C. § 7402
United States of America v. Yennie et al
as 0:2018cv03268
Defendant:
Pine Island, City of, Comet Heating & Air, Inc., Paul Perry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Townshend Dam Diner, Inc. et al
as 2:2018cv00145
Defendant:
Townshend Dam Diner, Inc., Stephanie Schryba-Knapp, Townshend, Town of and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lapso et al
as 1:2018cv00301
Plaintiff:
United States of America
Defendant:
Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401
Donald Barber v. Internal Revenue Service, et al
as 17-12174
Plaintiff - Appellant:
DONALD JOE BARBER, All of "We the People" of the republic states
Defendant - Appellee:
INTERNAL REVENUE SERVICE, JOHN KOSKINEN, REBECCA KLINE and others
The People for the State of California v. Denise Marie Griggs et al
as 2:2015cv03972
Defendant:
Clear Recon Corp., Doe, Denise Marie Griggs and others
Plaintiff:
The People for the State of California
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