Cases 1 - 10 of 347
McIntyre v. United States of America et al
as 2:2024cv00119
Defendant:
United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100, Deputy Assistant Attorney General doing business as David A Hubbert and Commonwealth of Kentucky Department of Revenue doing business as Shawn Jessy, DOR Agent
Plaintiff:
Joshua V. McIntyre
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 24-12034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
U.S. Bank National Association v. O'Hara
as 24-1595
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the LXS 200612N
Defendant:
EDWARD J. O'HARA, FRANCIS O'HARA, Francis G. O'Hara, UNITED STATES DEPARTMENT OF THE TREASURY, Internal Revenue Service and others
HSBC Bank USA v. Annabi et al
as 2:2024cv00490
Plaintiff:
HSBC Bank USA, NA
Defendant:
Cross River Bank, Perla Annabi, United States Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust v. Cardali et al
as 2:2024cv00484
Plaintiff:
Federal Home Loan Mortgage Corporation as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust
Defendant:
Robert A. Cardali, Wendy K. Cardali, United States of America and others
Counter Defendant:
Federal Home Loan Mortgage Corporation, as Trustee for Freddie Mac SLST 2022-2 Participation Interest Trust and Town of Ludlow, Vermont
Cause Of Action: 28 U.S.C. § 2410 Actions affecting property on which United States had lien
Weickgenant, et al v. US Department of the Treasury, Internal Revenue Service (IRS)
as 2:2024cv00281
Plaintiff:
The Weickgenant Family and Tom Weickgenant
Defendant:
US Department of the Treasury, Internal Revenue Service (IRS)
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Joling v. United States of America et al
as 6:2024cv00675
Plaintiff:
Ronald D. Joling
Defendant:
United States of America, Department of the Treasury Internal Revenue Service, IRS Agent John Does and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Joling v. United States of America et al
as 6:2024cv00676
Plaintiff:
Dorothea Joan Joling
Defendant:
United States of America, Department of the Treasury Internal Revenue Service, IRS Agent John Does and others
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Lakeview Loan Servicing, LLC v. Francois et al
as 1:2024cv20826
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Lewis Steve Francois, Judith Francois, United States of America-Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
