Illinois Federal Tax Suits Cases
Cases 21 - 30 of 546
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01312
3Rd Party Plaintiff:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Osman, et al
as 1:2022cv04805
Plaintiff:
United States of America
Defendant:
Bassam Osman and Bassam Osman M.D. SC Ltd
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01184
Plaintiff:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01139
Plaintiff:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Alexander
as 1:2022cv01619
Plaintiff:
United States of America
Defendant:
Ginger Allen
Respondent:
Ginger Alexander
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2022cv01043
Petitioner:
United States of America
Respondent:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Levy et al v. United States of America
as 1:2022cv00430
Plaintiff:
Paul Levy and Mia Park
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Fithian
as 3:2022cv00040
Plaintiff:
USA
Defendant:
Gary Fithian
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. USA Aero Refinishing
as 3:2022cv00041
Plaintiff:
USA
Defendant:
USA Aero Refinishing
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Gasca et al
as 1:2021cv06111
Plaintiff:
United States of America
Defendant:
Melissa Gasca and Financialplus Services, Inc.
Cause Of Action: 26 U.S.C. § 7402
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