Cases 11 - 17 of 17
Ogunfiditimi et al v. Department of Treasury & Internal Revenue Service et al
as 8:2012cv02935
Plaintiff:
Olajumoke O. Ogunfiditimi and Mehlek Dawveed
Defendant:
Department of Treasury & Internal Revenue Service and Keith E. Belkin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. UNITED STATES INTERNAL REVENUE SERVICE
as 8:2011cv02324
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2410
JP Morgan Chase Bank, National Association v. Saccente et al
as 1:2011cv02306
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Steven W. Saccente, Eleanore Saccente, PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Casa De Maryland, Inc. v. U.S. Department of Homeland Security et al
as 8:2008cv03249
Plaintiff:
Casa De Maryland, Inc.
Defendant:
U.S. Department of Homeland Security and U.S. Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Marcello v. The United States of America Internal Revenue Service
as 1:2008cv02796
Plaintiff:
Douglas Paul Marcello
Defendant:
The United States of America Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Allnutt v. District Director, Baltimore Internal Revenue Service
as 1:2007cv03100
Plaintiff:
Fred Allnutt
Defendant:
District Director, Baltimore Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Jones v. Commissioner of Internal Revenue et al
as 1:2007cv02024
Plaintiff:
Debbie Rae Jones
Defendant:
Commissioner of Internal Revenue, Jeremy Shivers and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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