Cases 1 - 10 of 119
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
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff:
Navy Federal Credit Union
Defendant:
Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader:
State of Rhode Island Division of Taxation and Internal Revenue Service
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
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
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