Cases 1 - 10 of 33
Leeds v. United States of America
as 1:2024cv00075
Plaintiff:
Patricia A. Leeds
Defendant:
United States of America Department of the Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Robins v. Robins-Baughman et al
as 1:2023cv01535
Plaintiff:
Kevin James Robins
Defendant:
Garnett Robins-Baughman, Department of the Treasury Internal Revenue Service, Braunstein & Zuckerman, Esqs. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Kendrick v. Bennett et al
as 1:2022cv00045
Petitioner:
Steven Kendrick
Respondent:
John Paul Bennett, Department of the Treasury, Internal Revenue Service, Odessa Trading Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
Cherry Park Properties, LLC v. Kansas Department of Labor et al
as 2:2022cv02018
Plaintiff:
Cherry Park Properties, LLC
Defendant:
Kansas Department of Labor and United States Department of The Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444
Federal Deposit Insurance Corporation v. Poulsen et al
as 2:2021cv02375
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Ericson State Bank and Federal Deposit Insurance Corporation
Defendant:
Cory Poulsen, Lyndsy Poulsen, Unknown Spouse, if any, of Cory Poulsen and others
Cause Of Action: 28 U.S.C. § 1331
Adair Holdings. LLC v. United States of America et al
as 3:2021cv00175
Defendant:
Department of the Treasury, Internal Revenue Service, United States of America and United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
Adair Holdings, LLC
Sanctuary Pointe Homeowners Association, Inc. v. Kouril et al
as 1:2020cv02448
Defendant:
Nadine K. Kouril, The Department of the Treasury-Internal Revenue Service, Colorado Department of Revenue, The and others
Plaintiff:
Sanctuary Pointe Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 2410
GB Realty Services, LLC v. United States of America
as 1:2020cv01342
Defendant:
United States of America Office of the Department of the Treasury Internal Revenue Service
Plaintiff:
GB Realty Services, LLC
Cause Of Action: 28 U.S.C. § 1442
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
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