Cases 61 - 70 of 26,859
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
UNITED STATES OF AMERICA v. $50,194.47 IN SEIZED FUNDS et al
as 4:2024cv03187
Defendant:
ONE 2018 VOLVO XC60, $50,194.47 IN SEIZED FUNDS and $34,993.59 IN SEIZED FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Lee v. UNITED STATES OF AMERICA
as 4:2024cv03174
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
Danial Edward Lee
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Storey v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2024cv00989
Defendant:
United States of America Department of Treasury Internal Revenue Service doing business as IRS Agent Lu H. Jimenez and Deputy Assistant Attorney General doing business as David A. Hubbert
Plaintiff:
Luke Carlson Storey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Minor v. United States of America
as 6:2024cv00443
Plaintiff:
Tramaine R Minor
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Paradez v. United States of America
as 7:2024cv00208
Defendant:
United States of America
Plaintiff:
Jonathan Paradez
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 3:2024cv02160
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Gerhart
as 1:2024cv00126
Plaintiff:
United States of America
Defendant:
Netsai M. Gerhart
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Crockett & Sons Enterprises, Inc. et al
as 4:2024cv03138
Defendant:
Crockett & Sons Enterprises, Inc. and Michael Crockett, Individually
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Diaw
as 4:2024cv03137
Plaintiff:
United States of America
Defendant:
Khady Diaw
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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