Maryland Federal Tax Suits Cases
Cases 61 - 70 of 445
United States of America v. Caffes
as 1:2020cv00362
Petitioner:
Internal Revenue Service and United States of America
Respondent:
Andrew P. Caffes
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Green's Garage, Inc. et al
as 1:2020cv00312
Defendant:
Joyce M. Green, Larry R. Green and Green's Garage, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6212
United States of America v. Speargas
as 1:2020cv00091
Defendant:
Steven speargas and Steven F. Speargas
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Paglione
as 1:2019cv03407
Defendant:
Jacqueline Paglione
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Karen's Natural Products, Inc. et al
as 1:2019cv03351
Defendant:
Karen's Natural Products, Inc. and Karen Dix
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Zen Enterprises, Inc. et al
as 8:2019cv03294
Defendant:
Zen Enterprises, Inc., Zenaida Frasier, Potomac Driving School, Inc. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Korangy Radiology Associates, P.A./Baltimore Imaging Centers
as 1:2019cv03072
Defendant:
Korangy Radiology Associates, P.A./Baltimore Imaging Centers and Korangy Radiology Associates, PA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cymerman et al
as 8:2019cv02824
Defendant:
Michael Cymerman, ITPath, Inc., Meredith Cymerman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Korangy et al
as 1:2019cv02641
Defendant:
Amile Korangy and Parvane Korangy
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kraft
as 8:2019cv02499
Defendant:
James M. Kraft
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
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