Cases 1 - 10 of 13
Joseph v. United States of America
as 2:2019cv13583
Petitioner:
raymond frank joseph
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Willis v. Internal Revenue Service
as 2:2015cv14353
Plaintiff:
Dartis Exzolus Willis
Defendant:
Internal Revenue Service
Thirdparty_defendant:
CitiMortgage, Inc.
Thirdparty_plaintiff:
Internal Revenue Service
Theus v. Internal Revenue Service Criminal Investigation Division
as 2:2015cv14285
Plaintiff:
Rhonda Denise Theus
Defendant:
Internal Revenue Service Criminal Investigation Division
Thirdparty_plaintiff:
Internal Revenue Service Criminal Investigation Division and Rhonda Denise Theus
Thirdparty_defendant:
Green Planet Servicing, LLC
Wild v. United States of America
as 2:2013cv14587
Plaintiff:
Billy Lee Wild
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
Gatewood et al v. Taitt, et al
as 2:2013cv11102
Plaintiff:
Wayne Gatewood and Rosalind Harris
Thirdparty_plaintiff:
Deborah Taitt
Thirdparty_defendant:
United States of America , New York Capital Investments, LLC, Wayne County Treasurer and others
Ramseur v. United States of America Department of Treasury, Internal Revenue Service et al
as 2:2011cv12568
Plaintiff:
Urika M Ramseur
Defendant:
United States of America Department of Treasury, Internal Revenue Service and Maureen Green
Bandawat et al v. United States Department of Treasury
as 2:2008mc50789
Petitioner:
Steven J Bandawat and Patricia Bandawat
Respondent:
United States Department of Treasury
Cause Of Action: No cause code entered
Tiberius Trading, LLC et al v. Internal Revenue Service
as 1:2007cv00718
Petitioner:
Tiberius Trading, LLC, Aurelius Fund, LLC, Ofenpass Fund, LLC and others
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kern v. Internal Revenue Service et al
as 2:2007x50104
Petitioner:
Steven Anthony Kern
Respondent:
Internal Revenue Service, Derrick Winke and Wink Tax Services
Cause Of Action: No cause code entered
Rison v. Rison
as 2:2007cv10193
Plaintiff:
Tonja Lee Rison
Defendant:
Andre P. Rison
ThirdParty Plaintiff:
David Findling and David Findling
ThirdParty Defendant:
United States of America
Cause Of Action: No cause code entered
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.
