Cases 1 - 10 of 414
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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
United States of America v. Johnson et al
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Barry P. Johnson, Barry N. Johnson, Scott J. Johnson and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant:
Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Estate of Ronald P. Stanton et al v. The United States of America
as 9:2023cv81035
Plaintiff:
Estate of Ronald P. Stanton, Deceased, Edward G. Weiner, Fred M. Lowenfels and others
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Tift v. McFadden et al
as 2:2023cv00999
Plaintiff:
Gregory S Tift
Defendant:
Peter P McFadden, United States of America and Internal Revenue Service
Nominal Defendant:
Bank of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Deborah Redman v. USA, et al
as 23-1871
Plaintiff / Appellant:
DEBORAH A. REDMAN
Defendant / Appellee:
UNITED STATES OF AMERICA, COMM'R CHARLES P. RETTIG, MARJORIE GALLAGHER and others
United States of America v. Whitman
as 6:2023cv00655
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Roger P Whitman and Roger P. Whitman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Huckaby, et al
as 2:2023cv00587
Plaintiff:
United States of America
Defendant:
Robert P. Huckaby, Joyce Ann Tritsch, U.S. Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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