US District Court for the District of Delaware Federal Tax Suits Cases

Cases filed
Cases 21 - 30 of 77
United States of America v. C-2000, Inc.
as 1:2016cv01313
Plaintiff: United States of America
Defendant: C-2000, Inc.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff: United States of America
Defendant: Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Lacey
as 1:2016cv00877
Plaintiff: United States of America
Defendant: Deborah L. Lacey
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mayer We have downloadable decisions or orders for this case
as 1:2016cv00626
Plaintiff: United States of America
Defendant: James R. Mayer
Cause Of Action: 26 U.S.C. § 7402
Smith v. Internal Revenue Service
as 1:2016mc00165
Petitioner: Jerry V. Smith
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Zaragoza et al
as 1:2016cv00301
Plaintiff: United States of America
Defendant: Ennio M. Zaragoza, Ennio E. Zaragoza, A to Z Insurance LLC and others
Cause Of Action: 26 U.S.C. § 7402
In re: Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2016mc00079
Petitioner: Jerry V. Smith
Respondent: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Caputo
as 1:2016mc00071
Petitioner: United States of America
Respondent: Joseph V. Caputo, III.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. All Trans Transmission, Inc. et al
as 1:2016cv00023
Plaintiff: United States of America
Defendant: All Trans Transmission, Inc. and Mark Bulovas, Sr.
Cause Of Action: 26 U.S.C. § 7401
United States of America v. S B Shots Inc.
as 1:2016mc00005
Petitioner: United States of America
Respondent: S B Shots Inc.
Cause Of Action: 26 U.S.C. § 7402

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