Cases 1 - 10 of 10
United States of America v. Shields
as 0:2018cv62096
Defendant:
Bobby L Shields
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Lawrence et al
as 0:2015cv62233
Plaintiff:
United States of America
Defendant:
Christopher Lawrence and Kenneth Aikens
Cause Of Action: 26 U.S.C. § 7402
United States Of America v. Chen
as 0:2015cv61289
Plaintiff:
United States Of America
Defendant:
Jun Chen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pereda et al
as 0:2013cv60609
Plaintiff:
United States of America
Defendant:
Fidel F. Pereda and Cathy A. Pereda
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Adea v. Internal Revenue Service
as 0:2012cv61306
Plaintiff:
Edson Adea
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340
United States of America v. O'Rourke et al
as 0:2011cv62166
Plaintiff:
United States of America
Defendant:
Aiden O'Rourke and Guirlaine O'Rourke
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Montella Smith et al
as 0:2011cv60098
Plaintiff:
United States of America
Defendant:
Eve Montella Smith , Brian Smith , JP Morgan Chase Bank NA and others
Mediator:
Alan L. Postman
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Ducasse
as 9:2011cv80006
Plaintiff:
United States of America
Defendant:
Sony Ducasse
Cause Of Action: 28 U.S.C. § 2201
v. United States of America et al
as 0:2009cv61870
Plaintiff:
United States of America
Defendant:
John F. O'Donnell, Jill A. O'Donnell and JP Morgan Chase Bank, N.A.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Toledo et al
as 0:2007cv60341
Plaintiff:
United States of America
Defendant:
Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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