Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. GRIGGERS et al
as 5:2022cv00310
Defendant:
JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr and others
Plaintiff:
UNITED STATES OF AMERICA
Not Classified By Court:
VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Griggers et al
as 1:2022cv02151
Plaintiff:
United States of America
Defendant:
Mary C. Griggers, Jennie A. Lahr, Ray E. Griggers, II and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81650
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
United States Of America v. Cuthill's, Inc. et al
as 9:2019cv81645
Defendant:
James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7403
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. Harris et al
as 6:2018cv01560
Defendant:
24/7 Tax Services, LLC and Phillip Mott Harris, II
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Sanders et al
as 8:2017cv03085
Plaintiff:
United States of America
Defendant:
Dean K. Sanders , William H Swanson, Hillsborough County Building and Construction Services and others
Cause Of Action: 26 U.S.C. § 7403
Wills et al v. United States of America
as 4:2016cv10090
Defendant:
United States of America
Plaintiff:
Philip R. WIlls, II and Joanne T. Wills
Cause Of Action: 28 U.S.C. § 1346
UNITED STATES OF AMERICA v. CURCI, II
as 0:2016mc60047
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ERNEST C. CURCI, II
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Grabowski
as 8:2015mc00109
Petitioner:
United States of America
Respondent:
Alfred J. Grabowski, II.
Cause Of Action: Petition to Enforce IRS Summons
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