Cases 1 - 10 of 1,336
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coffey v. USA et al
as 3:2024cv01006
Plaintiff:
Ernest Coffey
Defendant:
USA, Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Tomkinson v. USA
as 3:2024cv01638
Plaintiff:
Robert Tomkinson
Defendant:
USA
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
USA v. Marshall
as 1:2024cv00385
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Steven C. Marshall
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Freedom Mortgage Corporation v. Heirs, Devisees, and Legal Representatives of Robert Michael Carr et al
as 1:2024cv00033
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Heirs, Devisees, and Legal Representatives of Robert Michael Carr, Susan G. Carr, Robert C. Carr and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
USA v. Mattison
as 1:2024cv00158
Plaintiff:
USA
Defendant:
Daniel Mattison
Cause Of Action: 26 U.S.C. § 7407 Action to enjoin tax return preparers
USA v. Flannery et al
as 3:2023cv01519
Defendant:
Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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