Cases 1 - 10 of 13
Thompson et al v. United States of America
as 2:2021cv02082
Plaintiff:
Freda I Thompson, Kay Dianne Hughes, Ruth Irene Cheatham and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. KLEE et al
as 5:2017cv03997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN KLEE, CHEVELLE VAGNONI-KLEE, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Carter
as 3:2016cv00673
Plaintiff:
United States of America
Defendant:
Dianne M. Carter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Little et al
as 8:2016cv00218
Defendant:
Dianne S. Little, Diane S. Little, Brion L. Shearin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Bastian et al v. United States of America
as 1:2013cv04884
Plaintiff:
Lawrence J. Bastian and Dianne L. Bastian
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America (IRS) v. Parrinello et al
as 6:2013cv00058
Defendant:
Dianne Marie Parrinello and Thomas Parrinello
Plaintiff:
United States of America (IRS)
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Johnson et al
as 3:2012cv00692
Plaintiff:
United States of America
Defendant:
Lawrence D. Johnson and Dianne Johnson
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
White v. Foster et al
as 3:2012cv00734
Plaintiff:
Dianne H White
Defendant:
Bobby Joe Foster, Jr. , Nationwide Mutual Insurance Company , Methodist Hospitals of Dallas and others
Cause Of Action: 28 U.S.C. § 2410
DAVIS, et al v. UNITED STATES DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
as 3:2012cv00042
Plaintiff:
WILLIAM G DAVIS, JR and DIANNE C DAVIS
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7422
USA v. Stephen Bernstein, et al
as 11-30478
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
RICHARD BERNSTEIN, DIANNE GAIL BUCHANAN BERNSTEIN and ROGO, INCORPORATED
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