Cases 51 - 60 of 3,082
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
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. 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
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff:
LPL Financial Holdings Inc.
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
United States of America v. Sarbaev
as 4:2023cv03451
Petitioner:
United States of America
Respondent:
Miroslav G. Sarbaev
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gary W. Frahm et al v. United State of America - Internal Revenue Service et al
as 8:2023cv01520
Plaintiff:
Gary W. Frahm and Vivian M. Frahm
Defendant:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff:
United States of America
Defendant:
World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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