Cases 1 - 10 of 10
Yeo v. Department of the Treasury Internal Revenue Service
as 4:2021cv00734
Plaintiff:
Ah Soon Yeo
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Connelly v. United States of America, Department of the Treasury, Internal Revenue Service
as 4:2019cv01410
Plaintiff:
Thomas A. Connelly
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Aveka, Inc. et al v. Regenhard et al
as 0:2017cv03793
Plaintiff:
Aveka, Inc. and Aveka CCE Technologies, LLC
Defendant:
Charles Regenhard and United States Department of the Treasury, Internal Revenue Service, The
Cause Of Action: 28 U.S.C. § 1335
Willis et al v. United States Department of the Treasury, Internal Revenue Service et al
as 6:2016cv03251
Plaintiff:
Bobby L Willis , Carrie S Willis and James and Norma Willis Trust
Defendant:
United States Department of the Treasury, Internal Revenue Service, Stephen Boyd, Jason Brushwood and others
Cause Of Action: 28 U.S.C. § 1343
Terrell v. United States Of America, Department Of The Treasury Internal Revenue Service
as 5:2014cv05326
Plaintiff:
Luke Terrell
Defendant:
United States of America and Department Of The Treasury-Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Bank of America, N.A. v. HSHF Properties, LLC et al
as 6:2013cv06075
Defendant:
People's United Equipment Finance Corp., Financial Federal Credit Inc., United States of America, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Bank of America, N.A. and Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1367
Henneman et al v. Anderson et al
as 0:2012cv02876
Plaintiff:
Larry R. Henneman and Douglas R. Anderson
Defendant:
Gregory M. Anderson, United States Department of the Treasury - Internal Revenue Service and Franchise Tax Board of the State of California
United States of America v. Kuyper et al
as 4:2011cv04170
Plaintiff:
United States of America
Defendant:
Duane L. Kuyper, Mary L. Kuyper, Kuyper Family Living Trust and others
Thirdparty_plaintiff:
Mary L. Kuyper, Duane L. Kuyper and Raymond Ehrman
Thirdparty_defendant:
James M. Daugherty, Brendan V. Johnson, Daniel A. Applegate and others
Cause Of Action: 26 U.S.C. § 7403
Kozeny & McCubbin, LC v. Balsley et al
as 4:2011cv00954
Plaintiff:
Kozeny & McCubbin, LC
Defendant:
Polly A. Balsley, Unknown Spouse of Polly A. Balsley, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 2410
Barnes-Jewish Hospital v. United States of America
as 4:2009cv01701
Plaintiff:
Barnes-Jewish Hospital
Defendant:
United States of America Department of the Treasury-Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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