Cases 41 - 50 of 173
TS 27 CORPORATION v. UNITED STATES OF AMERICA
as 1:2020cv00201
Plaintiff:
TS 27 CORPORATION and SOUTH QUAIL RIDGE LLC
Defendant:
The United States of America and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Crenshaw et al
as 8:2020cv01937
Defendant:
SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
T.A.C.K. INVESTMENTS LLC v. UNITED STATES
as 3:2020cv05393
Defendant:
UNITED STATES
Plaintiff:
T.A.C.K. Investments, LLC and T.A.C.K. INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 2410
GRETSCH STONE LLC v. UNITED STATES OF AMERICA et al
as 3:2020mc00002
Respondent:
UNITED STATES OF AMERICA and PINNACLE BANK
Petitioner:
GRETSCH STONE LLC
United States of America v. Philippe et al
as 6:2020cv00084
Defendant:
Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. George Drywall Inc et al
as 2:2019cv01930
Defendant:
Jorge A Lopez, Building Materials Wholesale Inc, Wilfredo Lopez and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cordero et al
as 1:2019cv24841
Defendant:
Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
D&D Investment Group LLC v. McDermott et al
as 5:2019cv01614
Defendant:
United States Department of Treasury, The - Internal Revenue Service, Corporate Drive LLC, Scott McDermott and others
Plaintiff:
D&D Investment Group LLC
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
