Cases 11 - 20 of 470
Gary W. Frahm et al v. United State of America - Internal Revenue Service et al
as 8:2023cv01520
Plaintiff:
Gary W. Frahm and Vivian M. Frahm
Defendant:
United State of America - Internal Revenue Service and Daniel Werfel
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Keita et al v. Nerdrez et al
as 1:2023cv02441
Plaintiff:
Mohammed Keita
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alizadeh v. MUFG Union Bank et al
as 2:2023at00272
Plaintiff:
Abe Alizadeh
Defendant:
MUFG Union Bank and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Keita et al v. Nerdrez et al
as 1:2023cv02103
Plaintiff:
Mohammed Keita and M.K.
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ruiz v. United States of America
as 3:2023cv00145
Plaintiff:
Mary A Ruiz
Defendant:
United States of America/Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Caldwell v. United States of America, Internal Revenue Service
as 8:2023cv00354
Plaintiff:
Roberta D. Caldwell
Defendant:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
BLACKWOOD OF DC, LLC v. INTERNAL REVENUE SERVICE OF THE UNITED STATES OF AMERICA
as 1:2023cv00007
Plaintiff:
BLACKWOOD OF DC, LLC
Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE and INTERNAL REVENUE SERVICE OF THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Travis v. United States, et al
as 22-2109
Plaintiff / Appellant:
HOWARD TRAVIS
Defendant / Appellee:
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE and UNITED STATES DEPARTMENT OF JUSTICE
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
GRIDER v. COLUMBIA INSURANCE COMPANY
as 1:2022cv01520
Plaintiff:
KARI GRIDER
Defendant:
COLUMBIA INSURANCE COMPANY and REESE BOWEN
Interested Party:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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.
