Cases 1 - 10 of 49
Mirambel Jr. v. United States of America
as 1:2024cv20613
Plaintiff:
Glicerio D. Mirambel Jr.
Defendant:
United States of America, Mr. Christopher Dickerson and Mr. Thomas Morrison
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Caldwell v. United States of America, Internal Revenue Service
as 8:2023cv00354
Plaintiff:
Roberta D. Caldwell
Defendant:
United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Vallarta #5 Inc.
as 8:2022cv00570
Plaintiff:
United States of America
Defendant:
Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant and Ernesto Jimenez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Dyer Coriat v. Suave et al
as 1:2022cv20700
Petitioner:
Piero Martin Dyer Coriat
Defendant:
Tax Law Specialist Amy D. Suave and United States Of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
UNITED STATES OF AMERICA v. EDWARDS et al
as 1:2021cv00151
Plaintiff:
United States of America
Defendant:
Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. ROBERTS et al
as 3:2020cv01519
Defendant:
Renee D Roberts, Surety Corporation of America, Steven G Roberts and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
v. Silva et al
as 1:2019cv23652
Defendant:
Carlos A. Silva and Lorraine D Silva
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Silva et al
as 1:2019cv23653
Defendant:
Carlos A. Silva and Lorraine D Silva
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gorrita
as 2:2019cv14318
Petitioner:
United States of America
Respondent:
Eva D. Gorrita
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Shafer
as 8:2019mc00080
Petitioner:
United States of America
Respondent:
Donald D. Shafer
Cause Of Action: 26 U.S.C. § 7402
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
