Cases 1 - 10 of 15
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Norman Diamond v. USA, et al
as 23-5265
Plaintiff / Appellant:
Norman Douglas Diamond
Defendant / Appellee:
United States of America and Unknown Employees of the United States
Diamond Offshore Drilling, Inc. v. United States of America
as 4:2023cv00959
Plaintiff:
Diamond Offshore Drilling, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Lax et al
as 1:2018cv04061
Defendant:
SL Holdings V, LLC, Congregation Bais Yehudah D'ganitch, SL Holdings III, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Norman Diamond v. USA, et al
as 18-55376
Plaintiff - Appellant:
NORMAN DOUGLAS DIAMOND
Defendant - Appellee:
UNITED STATES OF AMERICA and DOES, Unknown Employees of the United States
Alessi & Koenig, LLC v. SFR Investments Pool I, LLC, et al
as 17-17455
Plaintiff - Appellee:
ALESSI & KOENIG, LLC
Trustee - Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Defendant-counter-claimant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, RICHARD SILVERSTEIN, SANDRA SILVERSTEIN and others
Cross-claimant - Appellee:
BANK OF AMERICA, N.A. and DOUBLE DIAMOND RANCH MASTER ASSOCIATION
Diamond Phone Card, Inc. et al v. United States of America
as 2:2015cv03156
Plaintiff:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Norman Douglas Diamond v. United States of America
as 2:2014cv09196
Plaintiff:
Norman Douglas Diamond
Defendant:
United States of America
Norman Douglas Diamond v. Internal Revenue Service et al
as 2:2013cv08042
Plaintiff:
Norman Douglas Diamond
Defendant:
Internal Revenue Service and U S Department of Justice
United States of America v. Clement et al
as 6:2012cv01902
Defendant:
Malcolm H. Clement, Jr., Diamond Hawk Property Management LLC, Douglas County, Oregon and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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