Cases 1 - 10 of 15
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
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
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. 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 v. United States of America
as 1:2014cv10117
Petitioner:
Frank Gangi
Respondent:
United States of America
Cause Of Action: Contested miscellaneous proceeding
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
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
Davekos v. United States of America
as 1:2012cv10678
Plaintiff:
Anita Davekos
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Lambiase
as 1:2011mc91215
Petitioner:
United States of America
Respondent:
Victor C. Lambiase
Cause Of Action: Petition to enforce IRS summons
Elliott v. United States of America et al
as 1:2011cv10627
Respondent:
United States of America and Internal Revenue Service
Petitioner:
Kenneth A. Elliott
Cause Of Action: Motion to Quash
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