Cases 1 - 10 of 150
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
(PC) Erakat v. Department of Treasury Internal Revenue Service et al
as 1:2024cv00350
Plaintiff:
Ahmad Erakat
Defendant:
Department of Treasury Internal Revenue Service, Ogden, Utaha and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
(PC) Fierro v. Department of the Treasury et al
as 1:2024cv00002
Plaintiff:
Luis Angel Fierro
Defendant:
Department of the Treasury and Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
U.S. Bank National Assoc. v. Harris et al
as 2:2023cv03035
Plaintiff:
U.S. Bank National Association
Defendant:
Carrie M. Harris, Raymond Harris, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Broman v. Martin et al
as 2:2023cv01936
Plaintiff:
Raymond Broman
Defendant:
Jenny L. Martin, Richard Martin, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Control Solutions, Inc. v. USA, et al,
as 2:2023cv01640
Plaintiff:
Control Solutions, Inc.
Defendant:
United States of America, Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
(PC) Caetano v. Internal Revenue Service
as 1:2023cv01099
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
(PC) Caetano v. Internal Revenue Service
as 2:2023cv01521
Plaintiff:
Nathaniel Dwayne Caetano
Defendant:
Internal Revenue Service
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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