Cases 1 - 10 of 66
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
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
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. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
USA v. Bryan et al
as 2:2022cv01962
Defendant:
Lori Bryan, Mark Linn Bryan, Lori Martin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Callaghan v. United States of America
as 1:2020cv00419
Plaintiff:
Garth H. Callaghan, Stephanie A Reed and Stephanie A. Reed
Defendant:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1346
Johnson et al v. USA
as 2:2019cv01561
Plaintiff:
Gail D. Johnson and Richard L. Johnson
Defendant:
USA and United States of America
Cause Of Action: 26 U.S.C. § 7422
Armstrong v. United States of America
as 5:2018cv06532
Plaintiff:
Holly A. Armstrong
Defendant:
USA
Cause Of Action: 28 U.S.C. § 7402
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