Cases 41 - 50 of 1,741
HARRIS v. UNITED STATES OF AMERICA
as 2:2023cv01440
Plaintiff:
DANIKA HARRIS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
UNITED STATES OF AMERICA v. TRAN et al
as 2:2023cv01039
Defendant:
KIMBERLY TRAN, DAN LE, DUNG K. TRAN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
POWELL v. INTERNAL REVENUE SERVICE
as 2:2023cv00901
Plaintiff:
ALBERT POWELL
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
GUTNICK et al v. UNITED STATES OF AMERICA
as 2:2023cv00139
Plaintiff:
H. YALE GUTNICK and LAURA BETH GUTNICK
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Schiavo v. United States of America
as 3:2023cv00441
Plaintiff:
Linda L. Schiavo
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. KUSHNER
as 2:2023cv01456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID KUSHNER
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
MANENTE v. COMMISSIONER OF INTERNAL REVENUE SERVICE (IRS)
as 2:2023cv01046
Plaintiff:
VITO MANENTE
Defendant:
COMMISSIONER OF INTERNAL REVENUE SERVICE (IRS)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
UNITED STATES OF AMERICA v. KUPLACK
as 5:2023cv00227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MATTHEW KUPLACK
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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