Cases 151 - 160 of 2,074
Coriat v. United States Of America et al
as 1:2022cv20767
Respondent:
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service and others
Petitioner:
Sheyla Dyer Coriat
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner:
Sheyla Dyer Coriat
Respondent:
United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Vallarta #5 Inc.
as 8:2022cv00570
Plaintiff:
United States of America
Defendant:
Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant, Ernesto Jimenez and Vallarta #5 Inc. doing business as Vallarta's Mexican Restaurant
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Dyer Coriat v. United States of America et al
as 1:2022cv20709
Respondent:
Truist, United States of America, Internal Revenue Service and others
Petitioner:
Piero Martin Dyer Coriat
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Dyer Coriat v. Suave et al
as 1:2022cv20700
Petitioner:
Piero Martin Dyer Coriat
Defendant:
Tax Law Specialist Amy D. Suave and United States Of America
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
United States of America v. Hoballah et al
as 2:2022cv00131
Plaintiff:
United States of America
Defendant:
Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Lica v. United States, et al.,
as 0:2022cv60426
Plaintiff:
Michael B. Lica and Cheryl Lica
Defendant:
United States, US Attorneys Office, Attorney General of the United States, US Department of Justice and others
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Miley et al
as 6:2022cv00406
Plaintiff:
United States of America
Defendant:
Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Al Hill Enterprise Corporation
as 1:2022cv20515
Plaintiff:
United States Of America
Defendant:
Al Hill Enterprise Corporation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Captive Alternatives, LLC
as 8:2022cv00406
Petitioner:
United States of America
Respondent:
Captive Alternatives, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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