Cases 1 - 10 of 24
Fox v. THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
as 1:2024cv24130
Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Plaintiff:
Leslie B. Fox
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff:
Welch Plastering, Inc.
Defendant:
United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Defendant:
Bessard Immigrations and Tax Services, LLC, Niclas Pierre, Niclas Tax and Express Inc. and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Defendant:
Bessard Immigrations and Tax Services, LLC, Elius Bessard, Niclas Pierre and others
Plaintiff:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 4:2024cv00070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America, Internal Revenue Service v. Kaufman
as 0:2024cv60194
Plaintiff:
United States of America, Internal Revenue Service
Defendant:
Marc S. Kaufman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Chandler v. Bank of America, NA
as 9:2020cv80258
3Rd Party Plaintiff:
Bank of America, NA
Plaintiff:
Uri Chandler
Counter Defendant:
THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332
Pembroke Pines RLL Holding Corp. v. Broward County et al
as 0:2019cv61220
Plaintiff:
Pembroke Pines RLL Holding Corp. and Robert Lennon
Defendant:
Broward County Clerk of Court and United States of America, Internal Revenue Service
3Rd Party Defendant:
Internal Revenue Service and Estate of Mildred R. Lennon
3Rd Party Plaintiff:
Broward County
Cause Of Action: 28 U.S.C. § 1441
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