Cases 1 - 10 of 47
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
James C Kalbas and Byron J Kalbas
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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 v. Mills et al
as 3:2019cv01371
Plaintiff:
United States of America (Internal Revenue Service) and United States of America
Defendant:
John C Mills and Primewest Mortgage Corporation
Cause Of Action: 26 U.S.C. § 7401
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
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
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
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.
