Cases 51 - 60 of 2,013
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
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Sanchez v. Internal Revenue Service
as 1:2023cv24542
Plaintiff:
David I. Sanchez
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Millsap & Singer, P.C. v. Richardson et al
as 4:2023cv01537
Plaintiff:
Millsap & Singer PC and Millsap & Singer, P.C.
Interpleader:
Gemecia Richardson, Marvin Richardson Jr., Marc Richardson and others
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
King v. Internal Revenue Service
as 8:2023cv02692
Plaintiff:
Sammy Lee King
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Girouard et al v. Commissioner of Internal Revenue Service
as 3:2023cv01376
Plaintiff:
Allain Girouard and Renelle Girouard
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff / Appellee:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Latimer v. Internal Revenue Service
as 6:2023cv05259
Plaintiff:
Sergio Donte Latimer
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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