Cases 1 - 10 of 11
United States of America v. Cox
as 1:2020cv02302
Defendant:
Michael H. Cox
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Yates et al
as 2:2020cv00345
Defendant:
State of California Franchise Tax Board, San Joaquin County, Jolene K. Yates and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Thomas et al
as 5:2019cv01389
Defendant:
Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff:
United States of America
Claimant:
Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
NYS Consulting, LLC v. SunTrust Bank, Inc.
as 2:2019cv14323
3Rd Party Defendant:
United States of America, IRS, Jack Norsworthy, D.C., Greater Health Associates, LLC and others
Plaintiff:
NYS Consulting, LLC
Defendant:
SunTrust Bank, Inc. & SunTrust Bank and SunTrust Banks, Inc.
Cross Defendant:
Michael H Greenwald, Brett M Greenwald and David J Dorfman
3Rd Party Plaintiff:
SunTrust Bank
Cause Of Action: 28 U.S.C. § 1442
Michael Wu, et al v. USA
as 16-1660
Plaintiff - Appellant:
MICHAEL H. WU and CHRISTINE T. WU
Defendant - Appellee:
UNITED STATES OF AMERICA
Wu et al v. United States of America et al
as 1:2014cv03925
Plaintiff:
Michael H. Wu and Christine T. Wu
Defendant:
United States of America and Clayton P. Stanfield
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA et al v. DONNELLY
as 2:2013cv04041
Plaintiff:
UNITED STATES OF AMERICA and MICHAEL H. BLUMENFELD
Defendant:
JOSEPH M. DONNELLY
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA et al v. DONNELLY
as 2:2013cv03997
Plaintiff:
UNITED STATES OF AMERICA and MICHAEL H. BLUMENFELD
Defendant:
JOSEPH M. DONNELLY
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
Thal v. United States of America
as 2:2009cv10569
Plaintiff:
David B Thal
Defendant:
United States of America, United States of America, Michael H. Crawford and others
Counter Claimant:
United States of America and United States of America
Counter Defendant:
Michael H. Crawford, Michael D. Crawford and David B Thal
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Greco v. United States of America
as 3:2008cv00345
Plaintiff:
Michael H. Greco
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
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