Cases 71 - 80 of 1,371
United States of America v. Hawk Consultancy, LLC
as 2:2021cv07843
Petitioner:
United States of America
Respondent:
Hawk Consultancy, LLC
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Meir Westreich
as 2:2021cv09013
Plaintiff:
United States of America
Defendant:
Meir Westreich
Cause Of Action: 26 U.S.C. § 7401
Joseph A. Peri v. United States of America
as 2:2021cv07349
Plaintiff:
Joseph A. Peri
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Anjay Rastogi v. Commissioner of Internal Revenue
as 2:2021cv07637
Plaintiff:
Anjay Rastogi
Defendant:
Commissioner of Internal Revenue
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Elie Waknine
as 8:2021cv01398
Plaintiff:
United States of America
Defendant:
Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
Robert D. Matthews et al v. United States of America
as 5:2021cv01423
Plaintiff:
Mr Robert Matthews, --, Vicki Matthews and Dr. Robert D. Matthews
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Faramarz Bardi
as 2:2021cv07051
Petitioner:
United States of America
Respondent:
Faramarz Bardi
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Monel Herscovici
as 2:2021cv06150
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Monel Herscovici
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Denise Dimacale et al
as 2:2021cv06012
Defendant:
Caliber Home Loans, Inc. formerly known as Vericrest Financial, Denise Dimacale, Daniel Dimacale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. Waknine
as 2:2021cv06916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elie Waknine
Cause Of Action: 26 U.S.C. § 7401
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