Cases 21 - 30 of 1,531
Bank of America Corporation v. US
as 23-2319
Plaintiff:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, f/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Defendant:
UNITED STATES OF AMERICA
United States of America v. Ramirez
as 1:2023cv01669
Plaintiff:
UNITED STATES and United States of America
Defendant:
Felipe Ramirez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. MacArthur et al
as 1:2023cv03130
Plaintiff:
United States of America
Defendant:
David MacArthur, Catherine MacArthur and Kai Land, LLC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Latimer v. Internal Revenue Service
as 6:2023cv05259
Plaintiff:
Sergio Donte Latimer
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Scott v. United States of America et al
as 5:2023cv00567
Plaintiff:
Tonya Joyner Scott
Defendant:
United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scott v. United States of America et al
as 5:2023cv00566
Plaintiff:
Dexter J. Scott
Defendant:
United States of America, Internal Revenue Service, David A. Hubbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Kim et al
as 8:2023cv02653
Plaintiff:
United States of America
Defendant:
Myunsun Kim, Ming Kim and Comptroller of Maryland
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
United States of America v. Medley
as 3:2023cv00049
Plaintiff:
United States of America
Defendant:
Richard W. Medley
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. Thomas Plumbing Co, Atchison & Keller et al
as 8:2023cv02543
Plaintiff:
United States of America
Defendant:
Thomas Plumbing Co, Atchison & Keller and William Pulliam
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
