Cases 1 - 8 of 8
Board of Directors of Round Hill Community Corporation v. Santos et al
as 1:2023cv12802
Plaintiff:
Board of Directors of Round Hill Community Corporation
Defendant:
Kevin C. Santos, Jon E. Cohen and Department of the Treasury-Internal Revenue Service,
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kamiri v. Department of the Treasury Internal Revenue Services et al
as 4:2023cv40023
Plaintiff:
Bernard Kamiri
Defendant:
Department of the Treasury Internal Revenue Services and IRS Tax Examination Manager
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Nationstar Mortgage LLC v. Hicks et al
as 1:2017cv11301
Plaintiff:
Nationstar Mortgage LLC
Defendant:
William F Hicks, Yudoria B. Hicks, Citizens Bank of Pennsylvania and others
Cause Of Action: 28 U.S.C. § 1446
Niro et al v. United States et al
as 4:2017cv40099
Plaintiff:
Donato F. Niro and Shirley M. Niro
Defendant:
United States and Department of the Treasury, Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Malouf, et al v. U.S. Department of the Treasur, et al
as 14-1147
Plaintiff:
UNITED STATES
Plaintiff - Appellant:
JOHN R. MALOUF
Defendant - Appellee:
AMERICAN MORTGAGE NETWORK, INC. and U.S. DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE
Defendant:
CITIZENS BANK OF MASSACHUSETTS, RBS CITIZENS, N.A. and MARIA ROSARIO MALOUF
Malouf v. United States of America Department of the Treasury, Internal Revenue Service
as 1:2010cv11596
Plaintiff:
John R. Malouf
Defendant:
United States of America Department of the Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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