Cases 1 - 10 of 30
United States Of America v. TUPS TAX, LLC et al
as 1:2022cv21740
Plaintiff:
United States Of America
Defendant:
TUPS Tax LLC, Cindy Odige, Rudy Aly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Stafford v. USA et al
as 4:2022cv00127
Plaintiff:
Cindy Stafford
Defendant:
USA, Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Charles T. Mathews et al v. United States of America et al
as 2:2021cv09212
Petitioner:
Mr Charles Theodore Mathews and Cindy Feng Chiang
Plaintiff:
Charles T Mathews and Cindy F Chiang
Defendant:
United States of America, Department of the Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426
Franklin County Treasurer and Tax Enforcement Officer v. Oliver et al
as 8:2020cv01532
Defendant:
Cindy Oliver, Robert Oliver and United States of America
Plaintiff:
Franklin County Treasurer and Tax Enforcement Officer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Sowers & Sons Concrete Construction et al
as 1:2019cv02357
Defendant:
Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sowers & Sons Concrete Construction et al
as 8:2019cv02357
Defendant:
Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Eric Lewis et al
as 8:2016cv01705
Defendant:
Eric Lewis and Cindy Tittle
Plaintiff:
United States of America
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
Power Default Services, Inc. v. Brian W. Bumpas et al
as 2:2014cv04957
Defendant:
Brian W. Bumpas, Cindy L. Bumpas, Does and others
Plaintiff:
Power Default Services, Inc.
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