Cases 1 - 10 of 113
United States of America v. Vance Finance and Holding Corp. et al
as 1:2024cv06846
Defendant:
Alessandra Lucioli-Ottieri, JOHN DOES 1-10 (names and number of whom are unknown at present), Piero Lucioli-Ottieri and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00993
Defendant:
Deputy Assistant Attorney General doing business as David A Hubbert and United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100
Plaintiff:
Lori Mary Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00947
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A Hubbert
Plaintiff:
Joseph R. Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Joshua McIntyre v. USA, et al
as 24-5718
Defendant:
U.S. DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA, SHAWN JESSY, Commonwealth of Kentucky Revenue Cabinet and others
Plaintiff:
JOSHUA VAUGHN MCINTYRE
McIntyre v. United States of America et al
as 2:2024cv00119
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A Hubbert and Commonwealth of Kentucky Department of Revenue doing business as Shawn Jessy, DOR Agent
Plaintiff:
Joshua V. McIntyre
Cause Of Action: Civil Miscellaneous Case
Joling v. United States of America et al
as 6:2024cv00675
Plaintiff:
Ronald D. Joling
Defendant:
United States of America, Department of the Treasury Internal Revenue Service, IRS Agent John Does and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Joling v. United States of America et al
as 6:2024cv00676
Plaintiff:
Dorothea Joan Joling
Defendant:
United States of America, Department of the Treasury Internal Revenue Service, IRS Agent John Does and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
United States of America v. Jakob Saghian
as 2:2024cv01871
Plaintiff:
United States of America
Defendant:
Jakob Saghian and John Doe, Personal Representative of the Estate of Jakob Saghian
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
FCB Banks v. USA et al
as 3:2024cv00075
Plaintiff:
FCB Banks
Defendant:
Johnny L. Knapp, II, Internal Revenue Service and United States of America
Counter Defendant:
John Doe
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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