Cases 1 - 3 of 3
United States of America v. McGowan et al
as 1:2024cv00311
Plaintiff:
United States of America
Defendant:
Frank McGowan, Tina McGowan, Mr. Cooper and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ries
as 5:2012cv01175
Plaintiff:
United States of America
Defendant:
Frank J Ries
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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