Cases 1 - 10 of 33
Krouse et al v. United States of America
as 3:2024cv00085
Plaintiff:
Daniel Mills Krouse, Paige E. Krouse and Daniel Mills Krouse 1989 Trust UAD December 26, 1989
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Gifford et al
as 2:2023cv00329
Plaintiff:
United States of America
Defendant:
William L. Gifford and Mill Creek Power, Ltd.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Mills
as 5:2022cv00298
Plaintiff:
UNITED STATES and United States of America
Defendant:
Mark Mills
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mid-South Mill Supply LLC v. USA
as 4:2021cv01182
Plaintiff:
Mid-South Mill Supply LLC
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Mills et al
as 3:2019cv01371
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
John C Mills and Primewest Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Beam et al
as 1:2018cv02108
Defendant:
Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. FINESSE MILLS, LLC
as 5:2018cv01757
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FINESSE MILLS, LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mills
as 1:2017cv00048
Defendant:
Shannon Mills
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
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