Cases 11 - 20 of 83
United States of America v. Lum
as 8:2019cv01270
Defendant:
Michael Lum
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Anstead
as 1:2019cv20568
Defendant:
Michael Anstead
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Harden et al
as 6:2018cv02148
Defendant:
Tamika Robenson, Yahaira Claudio, Erotida Harden and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Mazzeo
as 2:2018cv14492
Defendant:
Michael Mazzeo
Plaintiff:
United States of America
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
Presley et al v. UNITED STATES OF AMERICA
as 9:2018cv80649
Plaintiff:
Michael R. Presley , Cynthia Presley and BMP Family Limited Partnership
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Lake
as 1:2018cv01970
Plaintiff:
United States of America
Defendant:
Michael C. Lake
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Meyer
as 0:2018cv60704
Plaintiff:
United States of America
Defendant:
Michael L. Meyer
Cause Of Action: 28 U.S.C. § 2201
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. Watts
as 6:2018mc00017
Petitioner:
United States of America
Respondent:
Michael D. Watts
Cause Of Action: Petition to Enforce IRS Summons
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