Cases 141 - 150 of 22,922
United States of America v. Rodriguez
as 8:2024cv00650
Plaintiff:
United States of America
Defendant:
Kenia Rodriguez and Kenia Legon
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
CM Trustee Services, Inc. v. Jaycox et al
as 4:2024cv00366
Plaintiff:
CM Trustee Services, Inc.
Defendant:
Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Beggs v. Commissioner of the Internal Revenue Service
as 4:2024cv00357
Plaintiff:
Brad Beggs
Defendant:
Commissioner of the Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Davenport et al
as 1:2024cv01965
Plaintiff:
United States of America
Defendant:
Sir-Michael Joseph Davenport and My Unity Financial & Tax Preparation, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
VILLAGE SUPER MARKET, INC. v. UNITED STATES OF AMERICA
as 2:2024cv02106
Plaintiff:
VILLAGE SUPER MARKET, INC.
Defendant:
UNITED STATE OF AMERICA and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff:
Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant:
The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant:
State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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
United States of America v. Agile Group LLC. et al
as 1:2024cv00236
Plaintiff:
United States of America
Defendant:
Agile Group LLC., Maria Canales and Britain Harvey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Genise L. Finley et al
as 5:2024cv00507
Plaintiff:
United States of America
Defendant:
Genise L Finley and Mortgage Electronic Registration Systems Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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