US District Court for the District of Delaware Federal Tax Suits Cases
Cases 41 - 50 of 77
United States of America v. Kersting
as 1:2014mc00116
Petitioner:
United States of America
Respondent:
Glen R. Kersting
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Kersting
as 1:2014mc00115
Petitioner:
United States of America
Respondent:
Glen R. Kersting
Cause Of Action: 26 U.S.C. § 7402
USA v. Fagel et al
as 1:2014cv00461
Plaintiff:
USA
Defendant:
Valentin Fagel and Lourdes Fagel
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Martinez et al
as 1:2014cv00165
Plaintiff:
United States of America
Defendant:
Carmen J. Martinez and CJM Bookkeeping and Taxes LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Worthy et al
as 1:2013cv01191
Plaintiff:
United States of America
Defendant:
James C. Worthy, Joanne M. Worthy, Daisy Construction Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Marchman
as 1:2013mc00117
Petitioner:
USA
Respondent:
Sylvester Marchman
Cause Of Action: Petition to Enforce IRS Summons
USA v. Veolia Environment North America Operations Inc.
as 1:2013mc00003
Petitioner:
USA
Respondent:
Veolia Environment North America Operations Inc.
Cause Of Action: Petition to Enforce IRS Summons
USA v. Porcelli
as 1:2013mc00001
Petitioner:
USA
Respondent:
Joseph B. Porcelli
Cause Of Action: Petition to Enforce IRS Summons
USA v. Jackson
as 1:2012mc00275
Petitioner:
USA
Respondent:
Michael Jackson
Cause Of Action: Petition to Enforce IRS Summons
USA v. Graham
as 1:2012mc00167
Petitioner:
United States of America
Respondent:
Jonathan T. Graham
Cause Of Action: 26 U.S.C. § 7402
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