Cases 1 - 10 of 131
United States of America v. Desa et al
as 2:2024cv01993
Defendant:
Richard Folmer, Clark County, NV, Anthony Desa and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hardy Companies, Inc. v. United States of America
as 2:2024cv01615
Plaintiff:
Hardy Companies, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Robillard v. United States of America
as 2:2023cv01684
Plaintiff:
Catalina Robillard
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Imes v. Fox Rothschild, LLP et al
as 2:2023cv00518
Plaintiff:
Jason A. Imes
Cross Claimant:
Fox Rothschild, LLP
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Dohnal v. United States of America
as 3:2022cv00529
Plaintiff:
Chris Dohnal
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
PLM Lender Services Inc. v. Peters et al
as 2:2022cv00929
Plaintiff:
PLM Lender Services Inc.
Defendant:
Alfred Peters, United States of America, Montara Estates Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Chen et al
as 2:2021cv01951
Defendant:
Chao Chen, Edwin Chen, Ziqun Chen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Dieleman et al v. Cummings et al
as 2:2021cv01708
Plaintiff:
Michael Dieleman and Robert Dieleman
Defendant:
John Cummings, Gretchen Smolka, Mark Peplowski and others
Cause Of Action: 28 U.S.C. § 2410
First American Title Insurance Company v. United States of America et al
as 2:2021cv01238
Plaintiff:
First American Title Insurance Company
Defendant:
The Unknown Heirs of Monica Lee, Alishan Investments LLC, Republic Silver State Disposal Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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