Cases 1 - 10 of 491
Squires et al v. United States of America
as 2:2024cv11166
Plaintiff:
Kelvin B Squires, Kelly S. Squires and Center Line Electric, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates v. UNITED STATES OF AMERICA
as 1:2024cv03171
Plaintiff:
Louis C. Cordogan, Inc. D/B/A Cordogan Clark & Associates
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Commissioner of Social Services v. Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT
as 3:2024cv00693
Receiver:
Katharine B. Sacks
Plaintiff:
Commissioner of Social Services
Defendant:
Waterbury Gardens Nursing and Rehab, LLC of Waterbury, CT doing business as Waterbury Gardens Nursing and Rehab
Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Ajak et al
as 3:2024cv00784
Plaintiff:
United States of America
Defendant:
Mayuen K. Ajak, Yier B. Deng, Bol C. Guot and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Jones, et al.
as 5:2024cv00285
Plaintiff:
United States of America (IRS)
Defendant:
Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Department of Justice v. Colon-Rios et al
as 3:2024cv01093
Plaintiff:
United States Department of Justice
Defendant:
Juan Colon, Margarita Maymo and Juan B. Colon-Rios
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Antwi et al
as 1:2024cv00070
Plaintiff:
United States of America
Defendant:
Emmanuel B Antwi, Manny Travel Agency & Business Services Inc. and Manny Financial, Insurance & Accounting Firm, LLC
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Gerstenberger et al v. Internal Revenue Service
as 1:2024cv00014
Plaintiff:
Paul J. Gerstenberger and Celerina B. Gerstenberger
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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