Cases 11 - 20 of 560
James v. United States of America, Internal Revenue Service et al
as 4:2023mc80236
Petitioner:
LARRY T. JAMES
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent:
United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
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
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