Cases 21 - 30 of 871
Hunt v. Commissioner of Internal Revenue Service
as 1:2023cv00479
Plaintiff:
John E. Hunt
Defendant:
Commissioner of Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
Graves et al v. USA
as 1:2023cv01079
Plaintiff:
Robert L. Graves and Lori E Graves
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. Williams et al
as 1:2023cv10698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gaya E. Williams, Wells Fargo, N.A. and Town of Milton
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States v. Clark et al
as 2:2023cv00370
Plaintiff:
United States
Defendant:
Richard J Clark, Mary Ann Clark, Camile E Proszek and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Aabel et al
as 8:2023cv00473
Plaintiff:
United States of America
Defendant:
Scott E Aabel and Stacy P Aabel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bunton v. United States of America
as 5:2023cv04004
Plaintiff:
Scott E. Bunton
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. CADDELL et al
as 1:2023cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICHARD E. CADDELL and GRACE J. KIM
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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.
