Cases 1 - 10 of 22
Suarez v. IRS et al
as 1:2022cv22610
Plaintiff:
Joel Suarez
Defendant:
IRS and The Bond (1080 Brickell) Condominium Association Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Clement et al
as 0:2021cv02647
Plaintiff:
United States of America
Defendant:
Victor N. Clement, Ramsey County, Minnesota, Bankers Insurance Company and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Estate of Shirley Shannon et al
as 2:2021cv01026
Defendant:
State of California Franchise Tax Board, McMains Bail Bonds, Mark Burch and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Phoenix Bond & Indemnity Company v. FDIC as Receiver for Washington Federal Bank for Savings
as 1:2018cv06897
Respondent:
FDIC as Receiver for Washington Federal Bank for Savings
Petitioner:
Phoenix Bond & Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
City of Galveston v. Consolidated Concepts, Inc., et al
as 17-40847
Intervenor - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TEXAS BONDING COMPANY
City of Galveston v. Consolidated Concepts, Inc.
as 17-40485
Intervenor - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
TEXAS BONDING COMPANY
Bond v. United States of America
as 1:2015cv00939
Plaintiff:
Edward P. Bond
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
City Of Galveston v. Consolidated Concepts, Inc. et al
as 3:2014cv00253
Respondent:
Consolidated Concepts, Inc., CCI Housing, LLC , JP Morgan Chase and others
Petitioner:
City Of Galveston
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1446
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
United States of America v. Bond et al
as 1:2013cv03414
Defendant:
Edward P. Bond, Liquidating Trust for PT-1 Communications, Inc., PT-1 Long Distance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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