Cases 1 - 10 of 131
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
Mayra Molina V. Commissioner of the Internal Revenue Service
as 1:2023cv13189
Plaintiff:
Mayra Molina
Defendant:
Commissioner of the Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Varela Silva v. Commissioner of the Internal Revenue Service
as 1:2023cv13188
Plaintiff:
Camila Varela Silva
Defendant:
Commissioner of the Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Klein v. Office of the Commissioner of Internal Revenue Service
as 1:2023cv13168
Plaintiff:
Adrienne C Klein
Defendant:
Office of the Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Lemieux v. Internal Revenue Service
as 1:2023cv11054
Plaintiff:
Robert M Lemieux
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jones v. Internal Revenue Service et al
as 1:2023cv10851
Plaintiff:
Kevin Jones
Defendant:
Internal Revenue Service, US Department of Treasury, Massachusetts Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kamiri v. Department of the Treasury Internal Revenue Services et al
as 4:2023cv40023
Plaintiff:
Bernard Kamiri
Defendant:
Department of the Treasury Internal Revenue Services and IRS Tax Examination Manager
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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.
