Cases 1 - 10 of 309
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
EmblemHealth Plan, Inc. v. United States of America
as 1:2024cv02893
Plaintiff:
EmblemHealth Plan, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 Refund of Income Tax
Gray v. Internal Revenue Service
as 1:2024cv02621
Plaintiff:
Dunstan R. Gray
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Heirston
as 7:2024cv01008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kim Heirston
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Hendler et al
as 1:2023cv03280
Plaintiff:
United States of America
Defendant:
Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Jordan-Rowell v. IRS
as 1:2023cv02155
Plaintiff:
Janessa Jordan-Rowell
Defendant:
IRS and United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Atuegwu v. IRS USA
as 1:2023cv02546
Plaintiff:
Chinwe Nkoli Atuegwu, Atuegwu Chinwe Nkoli and Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Chinwen v. IRS USA
as 1:2022cv05204
Plaintiff:
Atuegwu Chinwen
Defendant:
IRS USA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jordan-Rowell v. Internal Revenue Service
as 1:2022cv01632
Plaintiff:
Janessa Jordan-Rowell
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
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.
