Cases 71 - 80 of 5,535
Donald Rousso v. United States of America
as 8:2023cv02215
Plaintiff:
Donald Rousso
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff:
United States of America
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Salus Mundi Foundation
as 4:2023cv00506
Plaintiff:
United States of America
Defendant:
Salus Mundi Foundation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ishizaki v United States of America
as 5:2023cv05255
Plaintiff:
Gregory Ishizaki
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Riezinger-Von Reitz
as 3:2023cv00260
Defendant:
Anna M. Riezinger-Von Reitz, Anna Maria Riezinger and Anna M. Belcher
Plaintiff:
United States of America
Zions Bancorporation, N.A. et al v. Robert Perry et al
as 5:2023cv01926
Plaintiff:
Zions Bancorporation, N.A. doing business as Californai Bank & Trust, Successor By Name Change to Z.B., National Association
Counter Claimant:
Robert Perry and Monica Perry
Defendant:
Wells Fargo Bank, National Association, Miguel Guerrero and others
Counter Defendant:
Zions Bancorporation, N.A.
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
USA v. Steven Beresford, et al
as 23-35624
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEVEN M. BERESFORD and DIANA R. MCKNIGHT, FKA Diana Beresford
Defendant:
WILMINGTON TRUST COMPANY, As Trustee for Mastr Alternative Loan Trust 2004-4 Mortgage Pass-Through Certificates, Series 2004-4, CAPITAL ONE BANK (USA), N.A., CLARK COUNTY, Washington and others
James v. United States of America, Internal Revenue Service et al
as 4:2023mc80236
Petitioner:
LARRY T. JAMES
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE.
Respondent:
United States of America, Internal Revenue Service and U.S. Bank National Association
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Peterson, et al.
as 1:2023cv01326
Plaintiff:
United States of America
Defendant:
Jennifer Peterson and Steven Peterson
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Finland Financial Inc. v. United States of America
as 8:2023cv01707
Plaintiff:
Finland Financial, Inc. and Finland Financial Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7429 IRS: Tax Jeopardy Assessment
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