Cases 1 - 10 of 1,338
USA v. Ellis
as 5:2024cv00145
Petitioner:
USA
Respondent:
April Ellis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Coffey v. USA et al
as 3:2024cv01006
Plaintiff:
Ernest Coffey
Defendant:
USA, Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
F&M Investment, Inc. v. United States of America
as 1:2024cv00829
Plaintiff:
F&M Investment, Inc.
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Freedom Mortgage Corporation v. Heirs, Devisees, and Legal Representatives of Robert Michael Carr et al
as 1:2024cv00033
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Heirs, Devisees, and Legal Representatives of Robert Michael Carr, Susan G. Carr, Robert C. Carr and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Tomkinson v. USA
as 3:2024cv01638
Plaintiff:
Robert Tomkinson
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
USA v. Marshall
as 1:2024cv00385
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Steven C. Marshall
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Mattison
as 1:2024cv00158
Plaintiff:
USA
Defendant:
Daniel Mattison
Cause Of Action: 26 U.S.C. § 7407 Action to enjoin tax return preparers
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