Cases 1 - 10 of 41
United States of America v. Kevin Kang et al
as 2:2024cv00951
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Kevin Kang and Christin Y. Kang
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Moy v. United States of America
as 4:2023cv03151
Plaintiff:
Michelle Y Moy
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Espinoza et al
as 4:2023cv02293
Plaintiff:
United States of America
Defendant:
Claudia Y Espinoza and The Plantation at Wood Forest Community Association
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Deang
as 5:2022cv06481
Petitioner:
United States of America
Respondent:
Joji Mae Y Deang
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Hoballah et al
as 2:2022cv00131
Plaintiff:
United States of America
Defendant:
Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Syswerda v. Mnuchin et al
as 1:2020cv00471
Defendant:
John Koskinen, Internal Revenue Service, Charles P. Rettig and others
Plaintiff:
David Henry Syswerda
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Thomas et al
as 5:2019cv01389
Defendant:
Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff:
United States of America
Claimant:
Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
Obama v. Internal Revenue Service
as 3:2019cv01208
Plaintiff:
Zaesliv H Obama and Shanta Y Claiborne
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983
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