Cases 91 - 100 of 5,538
Richard Champion v. United States of America
as 5:2023cv01566
Plaintiff:
Richard Champion
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 2:2023cv07825
Plaintiff:
Zions Bancorporation, N.A. and Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Defendant:
Robert Perry, Monica Perry, Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
First Interstate Bank v. United States of America
as 1:2023cv00087
Plaintiff:
First Interstate Bank
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
James v. United States of America et al
as 3:2023cv04819
Plaintiff:
Larry James
Defendant:
United States of America and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Control Solutions, Inc. v. USA, et al,
as 2:2023cv01640
Plaintiff:
Control Solutions, Inc.
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Katz et al
as 3:2023cv01366
Plaintiff:
United States of America
Defendant:
Arnold Katz and Wendy Katz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
USA v. Payward Ventures, Inc.
as 23-16138
Petitioner / Appellant:
UNITED STATES OF AMERICA
Respondent / Appellee:
PAYWARD VENTURES, INC., or its predecessors, subsidiaries, divisions, or affiliates, DBA Kraken, DBA Kraken.com
USA v. De Ochoa
as 2:2023at00885
Plaintiff:
United States of America
Defendant:
Francisca De Ochoa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Peterson et al
as 2:2023at00888
Plaintiff:
United States of America
Defendant:
Steven L. Peterson and Jennifer H. Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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