Cases 1 - 9 of 9
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Gray et al
as 8:2021cv00346
Plaintiff:
of America United States and United States of America
Defendant:
Debra J Gray and Steven L Gray
Cause Of Action: 26 U.S.C. § 7401
Gilbert v. United States of America et al
as 8:2021cv00152
Defendant:
Ms. Randi Sue Gilbert, of America United States, Randi Sue Gilbert and others
Plaintiff:
Steven Joseph Gilbert
Cause Of Action: 26 U.S.C. § 7401
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Doletzky et al
as 8:2018cv00780
Plaintiff:
United States of America
Defendant:
Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno and others
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Blank
as 8:2015mc00086
Petitioner:
United States of America
Respondent:
Steven P. Blank
Cause Of Action: Petition to Enforce IRS Summons
United States of America v. Stevens et al
as 3:2013cv00375
Plaintiff:
United States of America
Defendant:
Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Shanks et al v. USA
as 8:2012cv02325
Plaintiff:
Jared v. Shanks , Andrea Shanks , Kacey L. Gumina and others
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Old West Annuity & v. Apollo Group, et al
as 5:2003cv00354
Intervenor Plaintiff:
Affinity Group, Inc., Camp Coast to Coast Inc. and USA
Defendant:
Tenant 3, The Apollo Group, Travel America, Inc. and others
Intervenor Defendant:
Lake County, Florida, Steven M. Waldman, Patricia M. Waldman and others
Trustee:
Chapter 7 Trustee Elaine Greaves
Not Yet Classified:
J. Joaquin Fraxedas and Michael M. Nanosky
Plaintiff:
Old West Annuity and Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401
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