Cases 1 - 10 of 68
United States of America v. All Excavating LLC et al
as 3:2024cv00177
Plaintiff:
United States of America
Defendant:
All Excavating LLC, Kimberly J. Belisle and Thomas F. Belisle
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Davis et al v. United States Department of the Treasury
as 3:2024cv00192
Plaintiff:
Jeremy Davis and Kimberly Davis
Defendant:
United States Department of the Treasury (IRS) and United States Department of the Treasury
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
DILLON et al v. THE UNITED STATES OF AMERICA
as 2:2023cv03138
Plaintiff:
MARK E DILLON and KIMBERLY V RIVERA
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. TRAN et al
as 2:2023cv01039
Defendant:
KIMBERLY TRAN, DAN LE, DUNG K. TRAN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Mann Construction, Inc., et al v. USA
as 23-1138
Plaintiff / Appellee:
MANN CONSTRUCTION, INC., BROOK WOOD, KIMBERLY WOOD and others
Defendant / Appellant:
UNITED STATES OF AMERICA
United States of America v. Buchwald et al
as 5:2022cv00274
Plaintiff:
United States of America
Defendant:
Gary N. Buchwald, Kimberly K. Buchwald and Alexis Aguilar Rodriguez
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
v. Selvick
as 3:2022cv04799
Defendant:
Kimberly M. Selvick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Selvick
as 3:2022cv04801
Plaintiff:
United States of America
Defendant:
Kimberly M. Selvick and KIMBERLY M SELVICK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ladwig et al v United States of America
as 4:2022cv00098
Plaintiff:
William J Ladwig and Kimberly K Ladwig
Defendant:
United States Department of Treasury and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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