Cases 1 - 10 of 33
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc. v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Simmons v. Consumer Assistance
as 23-20486
Plaintiff / Appellant:
Julien Simmons, I
Defendant / Appellee:
Consumer Assistance Group, U.S. Attorney's Office, Michelle Parham, U.S. Attorney's Office, PNC Bank, Houston Plaza Branch and others
Faith McLain, et al v. Francis McLain, et al
as 23-35304
Plaintiff:
FAITH MCLAIN, as beneficiary of the Estate of Bernard McLain, CHRISTEEN MCLAIN, as beneficiary of the Estate of Bernard McLain, JOHN MCLAIN, as beneficiary of the Estate of Bernard McLain and others
Defendant / Appellant:
FRANCIS MCLAIN, Individually and as Co-Manager of Tera Bani Retreat Ministries
Defendant:
CAROLINE MCLAIN, Individually and as Managing Director of Tera Bani Retreat Ministries, ALAKHI JOY MCLAIN, as purported certificate holder of the E-3 Ranch Trust, SOHNJA MAY MCLAIN, as purported certificate holder of the E-3 Ranch Trust and others
Intervenor Defendant / Appellee:
UNITED STATES OF AMERICA
Gary Jenkins v. United States
as 23-5018
Plaintiff / Appellant:
Gary V. Jenkins
Defendant / Appellee:
United States, International Association of Fire Fighters, I.A.F.F. United States, State of Rhode Island and others
United States of America v. Stoll et al
as 2:2022cv01130
Plaintiff:
United States and United States of America
Defendant:
Glen A Stoll, Stoll Family Trust, The Family Defense League and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Cunfer v. United States of America et al
as 3:2020cv01434
Defendant:
United States, Michael Pompeo, John Doe and others
Plaintiff:
Geoffrey A. cunfer and Geoffrey Cunfer
Cause Of Action: 26 U.S.C. § 6703
Kinder Morgan, Inc. and subsidiaries v. UNITED STATES OF AMERICA et al
as 4:2019cv03233
Defendant:
INTERNAL REVENUE SERVICE, OFFICE OF MANAGEMENT AND BUDGET, CHARLES P. RETTIG, Commissioner, Internal Revenue Service, in his official capacity and others
Plaintiff:
Kinder Morgan, Inc. and subsidiaries
Cause Of Action: 26 U.S.C. § 7422
Belfon et al v. Director, Virgin Islands Bureau of Internal Revenue
as 3:2019cv00042
Petitioner:
Angela Belfon and Ronald W Belfon
Respondent:
Director, Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401
General Conference of Seventh-Day Adventists v. Director, Department of Revenue and Taxation
as 1:2017cv00009
Plaintiff:
General Conference of Seventh-Day Adventists
Defendant:
Director, Department of Revenue and Taxation
Cause Of Action: 48 U.S.C. § 1424
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