Cases 1 - 10 of 19
UNITED STATES OF AMERICA v. MIKHOV et al
as 1:2022cv01321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VLADIMIR MIKHOV and ANGELA MIKHOV
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. MEDIAK, LLC
as 4:2019cv00138
Defendant:
MEDIAK, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. FRITZINGER
as 4:2018cv00121
Defendant:
MICAH A. FRITZINGER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SONNEMAN et al
as 1:2018cv00414
Defendant:
DAVID RAYMOND SONNEMAN and JENNIFER ANN SONNEMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. SEILLER WATERMAN LLC
as 4:2017cv00209
Defendant:
SEILLER WATERMAN LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DENBO
as 4:2016cv00137
Defendant:
MONTE DENBO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. MORMAN et al
as 4:2015cv00085
Defendant:
CLARK COUNTY, INDIANA, CHARLES TODD DOME, VIRGINIA F. MORMAN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. GONZALEZ
as 1:2015cv00445
Defendant:
JENNIFER CAROLINA GONZALEZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. BARRIENT et al
as 4:2015cv00023
Defendant:
FAITH D. BARRIENT and JAMES M. BARRIENT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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