Cases 21 - 30 of 75
Smith v. Department of Treasury/Internal Revenue Service
as 3:2017cv05394
Plaintiff:
Martin D Smith
Defendant:
United States Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
Donaldson vs. United States Department of Treasury, et al.
as 6:2017cv01213
Plaintiff:
Joseph V. Donaldson
Defendant:
United States Department of Treasury, Internal Revenue Service and Mark Boston
Cause Of Action: 26 U.S.C. § 7426
UBS FINANCIAL SERVICES INC. et al v. UNITED STATES OF AMERICA et al
as 2:2017cv03280
Plaintiff:
UBS FINANCIAL SERVICES INC. and UBS BANK USA
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF TREASURY and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Cil Properties LLC v. United States of America et al
as 6:2017cv00774
Plaintiff:
Cil Properties LLC
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7402
Cor et al v. United States Department of Treasury et al
as 2:2016cv00267
Plaintiff:
William Cor and Jana Cor
Defendant:
United States Department of Treasury, United States Department of Energy, Internal Revenue Service Attorney and others
Cause Of Action: 28 U.S.C. § 1340
Shahir Ghaffari v. IRS, et al
as 16-16637
Plaintiff - Appellant:
SHAHIR MEHDI GHAFFARI
Defendant - Appellee:
UNITED STATES INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF TREASURY and ELISA DANG
The Transcendent Family Trust Fund v. Munro et al
as 2:2016cv01647
Defendant:
Colleen Munro and United States Department of Treasury, Internal Revenue Service
Plaintiff:
The Transcendent Family Trust Fund
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Nationstar Mortgage, LLC v. Jose Alfredo Juarez et al
as 5:2016cv00937
Defendant:
All Persons Unknown, Does, Genoveva Juarez and others
Plaintiff:
Nationstar Mortgage, LLC
Carter v. Illinois Department of Employment Security et al
as 2:2016cv11556
Defendant:
Illinois Department of Employment Security, Illinois, State of and United States Department of Treasury
Plaintiff:
Geaniece D Carter [E-filer]
Alessi & Koenig, LLC v. Silverstein et al
as 3:2015cv00520
Counter Defendant:
Alessi & Koenig, LLC and Alessi & Koenig, LLC
Plaintiff:
Alessi & Koenig, LLC
Cross Claimant:
Bank of America N.A. and SFR Investments Pool I, LLC
Counter Claimant:
Bank of America, N.A. and SFR Investments Pool I, LLC
Defendant:
Countrywide Home Loans, Inc., Reno, City Of, SFR Investments Pool I, LLC and others
Cross Defendant:
Nationstar Mortgage, LLC, SFR Investments Pool I, LLC., Richard Silverstein and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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