Cases 1 - 10 of 11
United States of America v. Bellamy et al
as 4:2019cv03271
Defendant:
SCIL Texas LLC., Ann Harris Bennett, Tax Assessor-Collector, Ocwen Loan Servicing, LLC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Robert Cash, et al v. USA
as 17-1441
Plaintiff - Appellant:
ROBERT CASH and GLADYS CASH
Defendant - Appellee:
UNITED STATES OF AMERICA
Cash et al v. Internal Revenue Service et al
as 1:2015cv02439
Plaintiff:
Robert Cash and Gladys Cash
Defendant:
Internal Revenue Service, Jacob L. Lew and John Doe(s)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Bowman et al
as 2:2015cv02618
Defendant:
Marcos Bowman, Ford Motor Credit, Inc., Cash Partners LP and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Cash Management Systems et al
as 2:2013cv02001
Plaintiff:
United States of America
Defendant:
Cash Management Systems, Bruce Lemay, Richard Herson Mills and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. FCRE, Inc. et al
as 5:2012cv00482
Defendant:
FCRE, Inc., Fast Cash Refund Express Electronic Tax Services, LLC, Jeanette Gutierrez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Cash et al
as 0:2011cv03612
Plaintiff:
United States of America
Defendant:
Diane Cash and David O. Thomas
Cause Of Action: 26 U.S.C. § 7401
City of Fullerton v. Rashid et al
as 8:2009cv00531
Plaintiff:
City of Fullerton and City of Fullerton
Defendant:
Hisham Yousef Rashid, Adnan Mustafa Yousef, Rayka Adnan Yousef and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Cash
as 2:2009cv00225
Plaintiff:
United States of America
Defendant:
Michael M. Cash
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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