Cases 1 - 10 of 57
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Sperduto et al
as 9:2021cv81092
Defendant:
Renee L Sperduto, Joseph M Sperduto, Joseph M. Sperduto and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81717
Defendant:
State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Churba v. Esquenazi
as 0:2019cv60793
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
Christu et al v. Pizzola et al
as 9:2019cv80459
Plaintiff:
Kenneth Meewes, Eric C Christu and Eric C. Christu
Defendant:
Stephanie Pizzola and The United States of America
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Vanhull, as President of Holiday Amusements Inc.
as 2:2019cv14128
Petitioner:
United States of America
Respondent:
John Vanhull, as President of Holiday Amusements Inc.
Cause Of Action: 26 U.S.C. § 7402
Churba v. Denise Esquenazi
as 0:2019cv60794
Defendant:
Internal Revenue Service and Denise Esquenazi
Plaintiff:
Aaron Churba
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Faulkner et al
as 2:2018cv14122
Plaintiff:
United States of America
Defendant:
Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. ECGP Corporation
as 9:2017cv80743
Plaintiff:
United States of America
Defendant:
ECGP Corporation
Cause Of Action: 26 U.S.C. § 7401
Dude v. Congress Plaza, LLC et al
as 9:2017cv80522
Plaintiff:
Dietmar Dude
Defendant:
Congress Plaza, LLC , Congress 1010, LLC , S&J Property Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442
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