Cases 1 - 10 of 12
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
USA v. Bushman et al
as 1:2014cv02340
Plaintiff:
USA
Defendant:
Shannon E. Bushman, Federal National Mortgage Association, JP Morgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7401
Meinhold et al v. USA
as 1:2014cv00781
Plaintiff:
Don J. Meinhold and Janice E. Meinhold
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
Bain v. United States Department of the Treasury, Internal Revenue Service
as 1:2012cv02111
Plaintiff:
Marguerite E. Bain
Defendant:
United States Department of the Treasury-Internal Revenue Service
Counter_claimant:
United States Department of the Treasury-Internal Revenue Service
Counter_defendant:
Marguerite E. Bain and Keybank National Association
Cause Of Action: 28 U.S.C. § 2409
United States Department of the Interior, Office of Natural Resources Revenue v. Statoil USA E&P, Inc.
as 1:2012cv02103
Petitioner:
United States Department of the Interior, Office of Natural Resources Revenue
Respondent:
Statoil USA E&P, Inc.
Cause Of Action: 30 U.S.C. § 1701
USA v. Bennan et al
as 1:2012cv00073
Petitioner:
USA
Respondent:
John A. Bennan and Ann E. Bennan
Cause Of Action: 26 U.S.C. § 7402
USA v. Sorensen
as 1:2011cv01758
Petitioner:
USA
Respondent:
James E. Sorensen
Cause Of Action: 26 U.S.C. § 7402
USA v. Montano
as 1:2010cv03095
Petitioner:
USA
Respondent:
Alfonso E. Montano
Cause Of Action: 26 U.S.C. § 7402
USA v. Ennis et al
as 1:2009cv02904
Petitioner:
USA
Respondent:
Laurel J. Ennis and Loren E. Ennis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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