Cases 1 - 10 of 45
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ward v. United States of America (Internal Revenue Service)
as 3:2022cv00135
Plaintiff:
Victor Ward
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Herndon v. IRS Internal Revenue Service
as 4:2022cv01086
Plaintiff:
Jacob Rea'shaw Herndon
Defendant:
IRS Internal Revenue Service and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
JetPay v. USA
as 21-10131
Plaintiff / Appellant:
JetPay Corporation
Defendant / Appellee:
Internal Revenue Service and United States of America, Internal Revenue Service
Cantu v. Colonial Savings et al
as 7:2019cv00287
3Rd Party Plaintiff:
Colonial Savings
Plaintiff:
Alberto Cantu
3Rd Party Defendant:
Claudia Cantu, Alberto Jr Cantu, United States of America - Internal Revenue Service c/o Ryan K. Patrick, U.S Attorney and others
Defendant:
David R Karle
Cause Of Action: 28 U.S.C. § 1331
Alagood Cartwright Burke PC v. United States of America, Internal Revenue Service, et al
as 4:2019cv00499
Defendant:
Internal Revenue Service, Joseph D Brown, John Casey Blythe and others
Plaintiff:
Alagood Cartwright Burke PC
Cause Of Action: 26 U.S.C. § 7609
United States of America (Internal Revenue Service) v. Joplin
as 4:2019mc00030
Respondent:
Jimmy C. Joplin
Petitioner:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7402
Miller v. United States of America (Internal Revenue Service)
as 3:2017cv01451
Plaintiff:
Donald R. Miller, Jr.
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Gorman et al
as 4:2017cv00352
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Terry Patrick Gorman, Karen Gorman, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Wicker, Jr. v. Seterus, Inc.
as 3:2017cv00099
Third Party Defendant:
Midfirst Bank, a Federally Chartered Savings Association, United States of America Internal Revenue Service and Rocio P. Wicker
Defendant:
Seterus, Inc.
Plaintiff:
Thomas George Wicker, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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