Cases 1 - 10 of 37
Poole v. United States of America
as 3:2024cv00091
Plaintiff:
Claire A Poole
Defendant:
United States of America, Department of Treasury, Internal Revenue Service and United States of America
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
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
Regions Bank v. United States et al
as 1:2021cv00291
Plaintiff:
Regions Bank
Defendant:
United States, Donnie Fletcher, Dennis Fletcher and others
Cause Of Action: 28 U.S.C. § 1441
Marra v. United States of America
as 2:2020cv01175
Petitioner:
Jamison F Marra
Respondent:
United States of America Department of Treasury Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7609
Colucci et al v. United States of America
as 1:2020cv01158
Defendant:
United States of America c/o Office of the United States Attorney, United States of America c/o U.S. Attorney General and United States of America, Department of Treasury, Internal Revenue Service
Plaintiff:
Joseph M Colucci and Suzanne H Colucci
Cause Of Action: 26 U.S.C. § 7422
Marra v. United States of America et al
as 2:2020cv00283
Plaintiff:
United States of America Department of Treasury Internal Revenue Service and Jamison F Marra
Cause Of Action: 26 U.S.C. § 7609
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
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