Cases 21 - 30 of 128
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Diarra v. Moussa et al
as 1:2021cv24473
Plaintiff:
Moussa Diarra
Defendant:
Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Clark v. United States of America et al
as 9:2021cv82056
Counter Defendant:
Celia R Clark
Defendant:
United States and Internal Revenue Service
Counter Claimant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Richardson v. The Internal Revenue Service
as 2:2021cv14388
Plaintiff:
Lenir Richardson
Defendant:
The Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6532
Molyneux v. Internal Revenue Service
as 2:2021cv14249
Plaintiff:
Adam Molyneux and Dwayne Scott
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331
Hogg v. Internal Revenue Service
as 6:2021cv00015
Plaintiff:
DeMorris Hogg
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402
Panic v. Commissioner of Internal Revenue Service
as 6:2020cv01147
Plaintiff:
Gregory Panic
Defendant:
Commissioner of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
