Cases 1 - 10 of 22
Robison v. USA
as 1:2023cv00226
Plaintiff:
Rita F. Robison
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Stover et al
as 3:2020cv00579
Defendant:
Arthur T Stover and Gigi Stover
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mountaineer Manufacturing, Inc. et al
as 2:2019cv00417
Defendant:
Tanya Middleton, WVTC LLC, Workforce West Virginia and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
USA v. Santoso
as 8:2017cv03030
Plaintiff:
USA
Defendant:
Sharon Santoso
Cause Of Action: Petition to Enforce IRS Summons
United States v. Johnson et al
as 2:2016cv00020
Plaintiff:
United States of America (USA)
Defendant:
Francis M. Johnson, Nathalie Elizabeth Pate Johnson Morse, Elizabeth Pate Johnson and others
Cause Of Action: 26 U.S.C. § 7403
United States v. Johnson et al DO NOT docket in this case. New case number 2:16-CV-20-D.
as 4:2016cv00059
Plaintiff:
United States of America (USA)
Defendant:
Francis M. Johnson, Nathalie Elizabeth Pate Johnson Morse, Elizabeth Pate Johnson and others
Cause Of Action: 26 U.S.C. § 7403
HSBC Bank USA, NA v. Kaplan et al
as 1:2014cv02616
Plaintiff:
HSBC Bank USA, NA
Defendant:
Arnold S. Kaplan, Jeffrey Lewis Kaplan, Elyse Jill Kaplan and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Stone
as 3:2012cv00093
Petitioner:
USA
Respondent:
Daniel A. Stone
Cause Of Action: 26 U.S.C. § 7402
USA v. Michael
as 1:2012cv01728
Petitioner:
USA
Respondent:
Carl Michael
Cause Of Action: 26 U.S.C. § 7402
USA v. Martin
as 1:2012cv01605
Plaintiff:
USA
Defendant:
William Martin
Cause Of Action: 26 U.S.C. § 7402
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