Cases 1 - 10 of 32
Hansen v. United States of America et al
as 3:2024cv08080
Plaintiff:
Gerald Monte Hansen, Jr.
Defendant:
United States of America, United States Department of State and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McGuire v. Commonwealth of MA Nathan Aliah McGuire Agency, et al
as 24-1146
Plaintiff:
NATHAN MCGUIRE, Trustee Real Party in Interest Aliah Trust an Express Trust Organization
Defendant:
COMMONWEALTH OF MASSACHUSETTS NATHAN ALIAH MCGUIRE AGENCY, MASSACHUSETTS DEPARTMENT OF REVENUE, FIDELITY INVESTMENTS BOARD OF TRUSTEES and others
United States of America v. Frees et al
as 2:2023cv00638
Plaintiff:
United States of America
Defendant:
Beverly Frees, BP Trust I, Richard Petrashek and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Blue Face Legacy Trust v. United States of America et al
as 3:2021cv08055
Plaintiff:
Blue Face Legacy Trust
Defendant:
Unknown Parties and United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Daleiden et al
as 8:2019cv03047
Defendant:
Roger L Daleiden, 1156 Corp., Maureen Daleiden and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
YTT Corporation v. Rodriguez et al
as 3:2018cv08057
Plaintiff:
YTT Corporation
Defendant:
Elizabeth Rodriguez, Unknown Rodriguez, Lake Cimarron Property Owner's Association and others
Cause Of Action: 28 U.S.C. § 1441
MTGLQ Investors LP v. United States Internal Revenue Service et al
as 2:2017cv02706
Plaintiff:
MTGLQ Investors LP
Defendant:
United States Internal Revenue Service and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Cottonflower Goodyear Community Association Incorporated v. Bey et al
as 2:2017cv01432
Plaintiff:
Cottonflower Goodyear Community Association Incorporated
Defendant:
Malik Bey, M Tariq-Bey and Unknown Parties
Intervenor_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Koskella et al v. Lew et al
as 2:2015cv01946
Petitioner:
Earl R Koskella and Phyllis M Koskella
Defendant:
Jacob J Lew and Unknown Parties
Cause Of Action: 26 U.S.C. § 7401
Brown v. Unknown Party et al
as 4:2015cv00384
Plaintiff:
Richard Christian Brown
Defendant:
Unknown Party
Cause Of Action: 28 U.S.C. § 1441
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