Cases 111 - 120 of 2,062
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Heller
as 2:2022cv00516
Plaintiff:
United States of America
Defendant:
Susan Heller
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
HARRISON v. INTERNAL REVENUE SERVICE et al
as 5:2022cv00162
Plaintiff:
DONALD L HARRISON
Defendant:
INTERNAL REVENUE SERVICE and US DEPARTMENT OF TREASURY
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Coriat v. United States of America et al
as 1:2022cv22777
Petitioner:
Piero Martin Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Suarez v. IRS et al
as 1:2022cv22610
Plaintiff:
Joel Suarez
Defendant:
IRS and The Bond (1080 Brickell) Condominium Association Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Quezada et al
as 6:2022cv01436
Plaintiff:
United States of America
Defendant:
Lesley A. Quezada, Wanda Colon, Zellyanne A. Merced and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Moody et al
as 3:2022cv01033
Defendant:
Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Inguanzo Jr.
as 1:2022cv22726
Plaintiff:
United States and United States Of America
Defendant:
Francisco Ramos Inguanzo Jr.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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