Cases 111 - 120 of 2,929
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Merritt v. United States of America
as 1:2023cv00095
Plaintiff:
Richard T. Merritt, Sr.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Shandles et al
as 8:2023cv00591
Plaintiff:
United States of America
Defendant:
Ira Shandles and Elizabeth Shandles
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Kenny et al
as 2:2023cv00055
Plaintiff:
United States of America
Defendant:
Rick Kenny and Douglas Kenny
Cause Of Action: 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses
United States of America v. Yesil et al
as 1:2023cv20413
Plaintiff:
United States of America
Defendant:
Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BankUnited, Inc. v. United States Of America
as 1:2023cv20379
Plaintiff:
BankUnited, Inc.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Patrice Wilson v. USA
as 23-10373
Plaintiff / Appellee:
PATRICE WILSON
Defendant / Appellant:
UNITED STATES OF AMERICA
GREGORY PALERMO v. THE UNITED STATES OF AMERICA
as 1:2023cv20513
Plaintiff:
GREGORY PALERMO
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Barrett v. The United States of America
as 1:2023cv00402
Plaintiff:
Jake Barrett
Defendant:
The United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
