Cases 1 - 10 of 35
LEWALD v. UNITED STATES OF AMERICA, ET AL
as 2:2022cv04448
Plaintiff:
TROY VINCENT LEWALD
Defendant:
UNITED STATES OF AMERICA, ET AL, STEVEN MNUCHIN, CHARLES RETTIG and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Smith et al
as 1:2022cv00275
Plaintiff:
United States of America
Defendant:
Gary T. Smith, Joan R. Smith, Joan Smith and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Austin v. Internal Revenue Service (IRS) et. al.
as 4:2021cv02637
Plaintiff:
George Jarvis Austin
Defendant:
Internal Revenue Service (IRS) et. al.
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Jury et al
as 1:2021cv00274
Defendant:
John D Jury, Catherine Robinson, Paul T Jury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America vs. Gloria Al-Sayegh
as 1:2019cv00306
Plaintiff:
Internal Revenue Service and United States of America
Defendant:
GLORIA AL-SAYEGH
Cause Of Action: 49 U.S.C. § 1903
United States of America v. Nasey et al
as 4:2018cv06467
Defendant:
San Francisco Tax Collector, Laurence F. Nasey, Evergreen Advantage, LLC and others
Plaintiff:
U.S. Department of Justice, Tax Division and United States of America
Cause Of Action: 26 U.S.C. § 7403
Equivest Financial, LLC v. Bonicelli et al
as 2:2018cv00606
Plaintiff:
Equivest Financial, LLC
Defendant:
John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli and others
Cause Of Action: 28 U.S.C. § 2410
Pineda REO LLC v. AECOM Hunt
as 3:2018cv01660
Plaintiff:
Pineda REO LLC
Garnishee:
AECOM Hunt
Interpleader:
Pineda REO LLC , Berkley Regional Insurance Company , United States of America and others
Cause Of Action: 28 U.S.C. § 1446
Equivest Financial, LLC v. Roberts et al
as 2:2017cv00787
Plaintiff:
Equivest Financial, LLC
Defendant:
Sylvia J. Roberts, James M. Roberts, United States Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410
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