Cases 31 - 40 of 158
Floyd v. United States of America, Internal Revenue Service et al
as 1:2018mc00032
Respondent:
Robert De Los Santos and United States of America, Internal Revenue Service
Petitioner:
Anthony James Floyd
United States of America v. Kaur et al
as 1:2018cv02663
Defendant:
Gagandeep Singh and Mandeep Kaur
Plaintiff:
United States of America/Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6672
United States of America v. Toby J. Butterworth, et al
as 2:2018cv07479
Defendant:
Aquila Chrysaetos Outreach, BANK OF AMERICA, N.A.,, Rayetta Leigh Stanley and others
Plaintiff:
United States of America - Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7401
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo USA Holdings Inc v. Wildermuth et al
as 3:2018cv01839
Defendant:
United States of America (Internal Revenue Service) and Brenda K Wildermuth
Plaintiff:
Wells Fargo USA Holdings Inc
Cause Of Action: 28 U.S.C. § 1441
Pelletier v. United States of America Internal Revenue Service et al
as 3:2018cv01331
Plaintiff:
Gaetan Pelletier
Defendant:
United States of America Internal Revenue Service , Megan Harris and Marilyn Winters
Cause Of Action: 26 U.S.C. § 7609
Board of Trustees of Mosley Park Condominium Trust v. Oliveira et al
as 1:2018cv11137
Plaintiff:
Board of Trustees of Mosley Park Condominium Trust
Defendant:
Carrie K. Oliveira and United States of America (Internal Revenue Service)
Cause Of Action: 28 U.S.C. § 1441
United States of America (Internal Revenue Service) v. Griffin et al
as 1:2018cv00136
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Marscha E Griffin and Alan Cramer Investments, Inc.
Cause Of Action: 26 U.S.C. § 7401
Lopez v. United States of America Internal Revenue Service
as 1:2017cv24672
Petitioner:
Jorge Lopez
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
Meyers v. United States of America Internal Revenue Service
as 1:2017cv24670
Petitioner:
Stuart I Meyers
Respondent:
United States of America Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
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