Cases 11 - 20 of 323
United States of America, Internal Revenue Service v. Kaufman
as 0:2024cv60194
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Marc S. Kaufman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank National Association v. Rivabem et al
as 1:2024cv20441
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association
Defendant:
Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ROSA v. FLORIDA DEPARTMENT OF CORRECTIONS et al
as 5:2024cv00001
Plaintiff:
JULIO NEHOMAR ROSA
Defendant:
FLORIDA DEPARTMENT OF CORRECTIONS, INTERNAL REVENUE SERVICES and RICKY DIXON
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
Bush et al v. Dept. of State et al
as 2:2023cv01119
Plaintiff:
June Marquee Larun Bush, June Marques Bush and June Bush
Defendant:
Dept. of State, Florida Department of Corrections, Internal Revenue Service and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
A NOBLE PRIVATE LENDER v. COMMISSIONER OF THE INTERNAL REVENUE SERVICE et al
as 4:2023cv00511
Plaintiff:
A NOBLE PRIVATE LENDER
Defendant:
COMMISSIONER OF THE INTERNAL REVENUE SERVICE, TREASURY INSPECTOR GENERAL and CRIMINAL INVESTIGATIONS UNIT (CI) SPECIAL AGENT(S)
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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