Cases
Cases 1 - 10 of 564
Welch Plastering, Inc. v. United States of America
as 0:2024cv60925
Plaintiff: Welch Plastering, Inc.
Defendant: United States of America/Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22032
Plaintiff: United States of America, Internal Revenue Service
Defendant: Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America, Internal Revenue Service v. Pierre et al
as 1:2024cv22034
Plaintiff: United States of America, Internal Revenue Service
Defendant: Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Greene v. Liberty Bank et al
as 3:2024cv00831
Plaintiff: Jill Greene
Defendant: Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Barrett Daffin Frappier Treder and Weiss, LLP v. The Bank of New York Mellon et al
as 2:2024cv01844
Plaintiff: Barrett Daffin Frappier Treder & Weiss, LLP and Barrett Daffin Frappier Treder and Weiss, LLP
Defendant: The Bank of New York Mellon as Trustee for CWABS, Inc. Asset-Backed Certificates, Series 2006-8, American Surety Company;, State of California Franchise Tax Board; and others
Claimant: State of California Franchise Tax Board
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United States of America v. Kalbas et al
as 1:2024cv00239
Plaintiff: United States of America (Internal Revenue Service) and United States of America
Defendant: James C Kalbas, Byron J Kalbas, James C. Kalbas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff: American Bank of Oklahoma
Defendant: Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 4:2024cv00070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America, Internal Revenue Service v. Kaufman
as 0:2024cv60194
Plaintiff: United States of America, Internal Revenue Service
Defendant: Marc S. Kaufman
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff: Parvaneh Alizadeh and Parva Property Management LLC
Defendant: Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons

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