Cases 1 - 10 of 20
NASTAR Roofing Services of FL Inc. et al v. United States of America (IRS)
as 2:2021mc00008
Plaintiff:
William O Skaggs, Jr, Old Bridge Marina Inc., Ben Adkison and others
Defendant:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Philippe et al
as 6:2020cv00084
Defendant:
Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Ogbodiegwu v. United States Of America
as 1:2016cv01151
Plaintiff:
Ben Ogbodiegwu
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7433 Civil Damages for Unauthorized Collection Actions
Ogbodiegwu v. United States, Internal Revenue Service et al
as 1:2014cv01117
Defendant:
Austin/Travis County Integral Care Unit, Lockart Atchley & Associates, Lisa Munden and others
Plaintiff:
Ben Ogbodiegwu
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Florida Community Bank, N.A. v. Bentov et al
as 1:2014cv21483
Plaintiff:
Florida Community Bank, N.A.
Defendant:
Shlomo Bentov, Jacqueline Calderin, Berenfeld, Spritzer Schechter & Sheer, LLP and others
Thirdparty_plaintiff:
United States of America
Thirdparty_defendant:
SD Aroma, LLC and Howard Alternatives, Inc.
Cross_claimant:
United States of America
Cross_defendant:
Majestic Caterers, Inc., Christy L. Hertz, P.A., John Doe Tenant and others
Counter_claimant:
United States of America
Counter_defendant:
Florida Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
Ben-Tov v. Howard Alternatives Inc. et al
as 1:2013cv23540
Plaintiff:
Shlomo Ben-Tov
Defendant:
Howard Alternatives Inc., SD Aroma, LLC, Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Walker et al
as 4:2013cv00216
Plaintiff:
United States of America
Defendant:
Jacqueline A Walker, Tulsa County Treasurer, Oklahoma Tax Commission and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Farrell v. Geithner et al
as 2:2012cv00026
Plaintiff:
Patrick Lorne Farrell
Defendant:
Tim Geithner , Douglas Shulman , Ben Bernanke and others
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Smith
as 3:2011cv00883
Respondent:
Ben Smith
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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