Cases 1 - 8 of 8
Polk Mechanical Company LLC v. United States of America
as 4:2024cv00049
Plaintiff:
Polk Mechanical Company LLC
Defendant:
United States of America Department of the Treasury - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Dyment v. The United States of America, Department of the Treasury, Internal Revenue Service
as 4:2023cv03073
Plaintiff:
Garrett Dyment
Defendant:
The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
Bank of the Ozarks v. Valenzuela et al
as 5:2017cv00215
Plaintiff:
Bank of the Ozarks
Defendant:
Randy Valenzuela, Virginia Valenzuela, Melissa Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank N.A., in its capacity as Trustee v. Roberts, III et al
as 4:2015cv01259
Plaintiff:
U.S. Bank N.A., in its capacity as Trustee
Defendant:
Caleb L. Roberts, III, Denova N. Roberts and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Texas Property Tax Loans et al
as 4:2015cv00310
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Texas Property Tax Loans, LLC , JTL Real Estate, LLC , United States of America, Department of the Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Glover et al
as 3:2015cv00088
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Glover, Sr., Mary Glover and The United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Rexstein California, LLC
as 3:2008cv01928
Plaintiff:
Rexstein California, LLC
Defendant:
United States of America, Department of the Treasury, Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Harlan Fund, LLC et al v. United States of America Department of the Treasury - Internal Revenue Service
as 4:2008cv00102
Plaintiff:
Harlan Fund, LLC, Harlan Fund, LLC, Newport Fund LLC and others
Defendant:
United States of America Department of the Treasury - Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
