Cases 1 - 10 of 51
United States of America v. Martin
as 0:2023cv62324
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Douglas F. Martin
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Ponce de Leon Rego v. United States of America
as 1:2023cv23564
Plaintiff:
Ms. Heidi Ponce de Leon Rego
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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. Jones
as 9:2018mc80090
Plaintiff:
United States of America
Defendant:
Richard Jones
Cause Of Action: 26 U.S.C. § 7402
Reeves v. Commissioner / Internal Revenue Service
as 0:2016cv61134
Plaintiff:
Cleveland J. Reeves
Defendant:
Commissioner / Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Silva
as 0:2016cv60376
Defendant:
Thiago Silva
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
Ruiz v. Internal Revenue Service
as 9:2014cv80992
Plaintiff:
Oscar D. Ruiz, Jr.
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Smith
as 0:2013mc61774
Petitioner:
United States of America
Respondent:
Gaston E. Smith
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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