Cases 1 - 10 of 23
GILLESPIE et al v. INTERNAL REVENUE SERVICE et al
as 1:2023cv04360
Plaintiff:
VINCENT GILLESPIE and JOHN DOES 1-10,000
Defendant:
INTERNAL REVENUE SERVICE and JOHN DOES 1-10
Cause Of Action: 26 U.S.C. § 6212 Injunctive Relief from IRS Lien
Elizabeth Sanchez v. Department of Justice et al
as 2:2023cv03645
Plaintiff:
Elizabeth Sanchez
Defendant:
Department of Justice and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1340 Recovery of Erroneous Refund
Escandon v. US Department of Treasury et al
as 4:2021cv00643
Defendant:
Does 1-10, Internal Revenue Service, US Department of Treasury and others
Plaintiff:
Raul Field Escandon
Cause Of Action: 26 U.S.C. § 7422
Merkelbach v. United States of America et al
as 3:2018cv00436
Defendant:
Does 1-10, Internal Revenue Service, United States of America and others
Plaintiff:
Jean Merkelbach
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES et al v. Lienhardt et al
as 2:2018cv12936
Plaintiff:
Kathryn Lienhardt
3Rd Party Plaintiff:
ERIK FRANKLIN, 47 PAWNEE LLC, DENBROOK LANDSCAPING LLC and others
3Rd Party Defendant:
NEW JERSEY DIVISION OF TAXATION and UNITED STATES
Defendant:
Steve's Lawn & Landscaping, Steven Lienhardt, STEVE'S LANDSCAPING AND IRRIGATION and others
Cause Of Action: 28 U.S.C. § 1442
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
The Nassar Family Irrevocable v. Shulman
as 17-412
Plaintiff:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Alyse C. Nassar, Albert C. Nassar and others
Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Defendant - Appellee:
United States of America
Defendant:
Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service
United States of America v. Nassar
as 16-3498
Plaintiff - Appellee:
United States of America
Defendant:
Nassar Family Irrevocable Trust, As nominee for Albert D. Nassar, Albert C. Nassar, Alyce C. Nassar and others
Defendant - Appellant:
Albert D. Nassar, Individually, As Trustee of The Nassar Family Irrevocable Trust
Insurance Company of the West et al v. Employment Development Department et al
as 5:2016cv00248
Defendant:
Bangerter Sheppard PC, Cardlock Fuels System, Inc., Carlin Law Group, APC and others
Plaintiff:
Insurance Company of the West
United States of America v. Kilkenny et al
as 7:2015cv06463
Plaintiff:
United States Of America
Defendant:
Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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