District of Delaware Federal Tax Suits Cases

Cases filed

Cases 1 - 10 of 43
United States of America v. Richardson
as 1:2015mc00088
Petitioner: United States of America
Respondent: Jeffrey Richardson
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Layaou
as 1:2015mc00043
Petitioner: United States of America
Respondent: Fred P. Layaou
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Layaou
as 1:2015mc00044
Petitioner: United States of America
Respondent: Judy Layaou
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Layaou et al
as 1:2015mc00045
Petitioner: United States of America
Respondent: Fred P. Layaou, Judy Layaou
Cause Of Action: IRS: Petition to Enforce IRS Summons
Gandrup v. United State of America, Internal Revenue Service et al
as 1:2015mc00038
Petitioner: Jim Gandrup
Respondent: United State of America, Internal Revenue Service, Julieta Johnson
Cause Of Action: IRS: Petition to Quash IRS Summons
Alpha Tech USA LLC et al v. United States of America
as 1:2014cv01440
Plaintiff: Alpha Tech USA LLC , Empresas Mendex Pastrana Inc. , Pedro J Mendez-Pastrana
Defendant: United States of America
Cause Of Action: IRS: Wrongful Levy for Taxes
United States of America v. Kersting
as 1:2014mc00116
Petitioner: United States of America
Respondent: Glen R. Kersting
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Kersting
as 1:2014mc00115
Petitioner: United States of America
Respondent: Glen R. Kersting
Cause Of Action: IRS: Petition to Enforce IRS Summons
USA v. Fagel et al
as 1:2014cv00461
Defendant: Lourdes Fagel, Valentin Fagel
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
United States of America v. Martinez et al
as 1:2014cv00165
Defendant: CJM Bookkeeping and Taxes LLC, Carmen J. Martinez
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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