Cases 1 - 10 of 19
Farmacia San Justo, Inc. v. United States of America
as 3:2017mc00397
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
Farmacia San Justo, Inc. v. United States of America
as 3:2017cv01969
Petitioner:
Farmacia San Justo, Inc.
Respondent:
United States of America
Cause Of Action: Motion to Quash
United States of America v. Mercedes-Salomon
as 3:2016cv02400
Plaintiff:
United States of America
Defendant:
Manuel Mercedes-Salomon
Cause Of Action: 26 U.S.C. § 7402
Gangi, et al v. US
as 15-1285
Petitioner - Appellant:
FRANK T. GANGI, FERROUS MINER HOLDINGS, LTD., BABP (VI), LLC and others
Respondent - Appellee:
UNITED STATES
Interested Party:
SOUTH COASTAL BANK
Gangi et al v. United States of America
as 1:2014cv10114
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States of America
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States of America
as 1:2014cv10115
Plaintiff:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Defendant:
United States of America
Cause Of Action: Contested miscellaneous proceeding
Gangi et al v. United States
as 1:2014cv10116
Petitioner:
Frank Gangi , Ferrous Miner Holdings, Ltd. , BABP VI LLC and others
Respondent:
United States
Movant:
South Coastal Bank
Cause Of Action: Contested miscellaneous proceeding
Gangi v. United States of America
as 1:2014cv10117
Petitioner:
Frank Gangi
Respondent:
United States of America
Cause Of Action: Contested miscellaneous proceeding
United States of America (Internal Revenue Service) v. Borona et al
as 3:2013cv01956
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Ross Borona, Wilvin Borrero, Larry Cancel and others
Cause Of Action: 26 U.S.C. § 7402
Holly Lane Associates, LLC v. United States Department of Treasury Internal Revenue Service et al
as 1:2013cv10743
Plaintiff:
Holly Lane Associates, LLC
Defendant:
United States Department of Treasury Internal Revenue Service and James P. Steward
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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