Cases 1 - 10 of 66
UNITED STATES OF AMERICA v. PIRONTI
as 0:2023cv61311
Petitioner:
UNITED STATES OF AMERICA
Defendant:
LOUIS PIRONTI
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. DuBois et al
as 9:2023cv80279
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robert M. DuBois, Jr. and Joan C. DuBois
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States Of America v. Ed Carriero et al
as 0:2022cv60900
Plaintiff:
United States Of America
Defendant:
Ed Carriero, Seth Cohen and Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Cohen
as 0:2022cv60909
Plaintiff:
United States Of America
Defendant:
Seth Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Cohen
as 0:2022cv60910
Plaintiff:
United States Of America
Defendant:
Brad Cohen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. DuBois et al
as 9:2021cv80624
Defendant:
Robert M. DuBois, Jr. and Kelly C DuBois
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Devallon et al
as 0:2020cv62492
Defendant:
Berald Dominique, Wendell Devallon and Tax Time Group Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Kalichman
as 0:2019cv62409
Petitioner:
United States of America
Respondent:
Nathan Kalichman
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Risk
as 0:2018cv62363
Petitioner:
United States of America
Respondent:
Linus Risk
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Garcia
as 0:2017cv61638
Defendant:
Angel M Garcia
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
