Cases 1 - 5 of 5
Best v. Department of the Treasury, Internal Revenue Service
as 4:2023cv00087
Plaintiff:
Timothy Best
Defendant:
Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al
as 4:2018cv00139
Plaintiff:
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant:
Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1 v. Lewis et al
as 7:2018cv00034
Plaintiff:
U.S. Bank, N.A., as Trustee for Green Tree 2008-HE1
Defendant:
Martha L Lewis, Roy Neil Lewis, Kelly Diane Lewis and others
Cause Of Action: 28 U.S.C. § 1442
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 5:2008cv00422
Petitioner:
Steven J. Bandawat and Patricia Bandawat
Respondent:
United States, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Howa Trading, LLC et al
as 3:2007cv00324
Petitioner:
Howa Trading, LLC, Murtensee Trading, LLC and Tiffany Trading, LLC
Respondent:
United States of America, Department of the Treasury - Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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