Cases 1 - 10 of 82
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
Poole v. United States of America
as 3:2024cv00091
Plaintiff:
Claire A Poole
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Clemmons v. United States of America (JRG1)
as 1:2024cv00046
Plaintiff:
Gerald Lee Clemmons
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Thomas Connelly v. United States
as 21-3683
Plaintiff / Appellant:
Thomas A. Connelly, in his Capacity as Executor of the Estate of Michael P. Connelly, Sr.
Defendant / Appellee:
United States of America, Department of Treasury, Internal Revenue Service
Piacentini et al v. United States of America, Department of Treasury, Internal Revenue Service
as 4:2022cv00263
Plaintiff:
Philippe G. Piacentini and Suzan F. Piacentini
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Reed v. Todd et al (TV2)
as 3:2022cv00156
Plaintiff:
Karen C. Reed
Defendant:
Eleanor Reed Todd, Michael C. Reed, Patrick R. McKenrick and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Turner Construction Company et al
as 7:2022cv00978
Defendant:
W.W. Patenaude Sons, Inc., Turner Construction Company, United States of America (Department of Treasury, Internal Revenue Service) and others
Plaintiff:
Board of Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
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