Cases 1 - 10 of 14
United States of America v. Belcorp of America, Inc. et al
as 1:2023cv00050
Plaintiff:
United States of America
Defendant:
Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Skurdal v. United States of America (Inc) et al
as 1:2022cv00092
Plaintiff:
Rodney Owen Skurdal
Defendant:
United States of America (Inc) and Commissioner of the IRS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
United States of America v. Bank of America, Inc.
as 5:2015cv03770
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Bank of America, Inc.
Cause Of Action: 26 U.S.C. § 7402
ABC Beverage Corporation v. USA
as 13-1701
Plaintiff - Appellee:
ABC BEVERAGE CORPORATION & SUBSIDIARIES, fka Beverage America Inc. & Subsidiaries
Defendant - Appellant:
UNITED STATES OF AMERICA
Michelin North America Inc v. United States of America
as 6:2013cv01000
Plaintiff:
Michelin North America Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
KT America Inc v. United States of America
as 2:2011cv06898
Plaintiff:
KT America Inc
Defendant:
United States of America
United States of America v. Phoenix Fuel Corporation et al
as 2:2011cv00132
Plaintiff:
United States of America
Defendant:
Phoenix Fuel Corporation, Thomas L Perkins, Anthony Romero and others
Cause Of Action: 26 U.S.C. § 7403
United States of America et al v. Nissan North America, Inc. & Subsidiaries
as 3:2010cv00548
Petitioner:
United States of America and Steve C. White
Respondent:
Nissan North America, Inc. & Subsidiaries
Cause Of Action: 26 U.S.C. § 7402
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.
