Cases 1 - 10 of 211
Vaughn et al v. Cohen et al
as 3:2023cv06142
Plaintiff:
Carol S Vaughn
Counter Defendant:
William Newcomer
Defendant:
Loren Cohen, Holland Cohen, LMC Family Trust and others
3Rd Party Defendant:
BR Newcomer LLC, Department of Internal Revenue and Carol Vaughn
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
as 5:2023cv01070
Plaintiff:
Harry G. Zavisch III Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Marine Credit Union v. McKinney, Jennifer et al
as 3:2023cv00497
Plaintiff:
Marine Credit Union
Defendant:
Jennifer Howe Sauls McKinney, Israel McKinney, Gunderson Clinic Ltd. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USA v. Poston et al
as 5:2023cv00849
Plaintiff:
United States of America and USA
Defendant:
David Poston, Mary Josey Poston, Poe Family LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Avery Family Enterprises L L C et al v. USA
as 2:2023cv00828
Plaintiff:
Avery Family Enterprises, L.L.C., Gulf Island Shrimp and Seafood II, L.L.C., Avery Family Enterprises L L C and others
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Taylor et al
as 2:2023cv00506
Plaintiff:
United States of America
Defendant:
Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dinh et al
as 4:2023cv00365
Defendant:
Thuy Tien T. Dinh, Rebecca Thuy Tien Dinh and Aesthetic Dinh Dental, Inc. A California Corporation doing business as Aesthetic Dental Cosmetic and Family Dentistry
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
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